N-PX 1 filing1030.htm PRIMARY DOCUMENT

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03329

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 12/31

DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Variable Insurance Products Fund

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2020 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED HEREWITH.


VOTE SUMMARY REPORT
VIP EQUITY-INCOME PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ALIMENTATION COUCHE-TARD INC.
MEETING DATE:  SEP 18, 2019
TICKER:  ATD.B       SECURITY ID:  01626P403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2.1 Elect Director Alain Bouchard Management For For
2.2 Elect Director Melanie Kau Management For For
2.3 Elect Director Jean Bernier Management For For
2.4 Elect Director Nathalie Bourque Management For For
2.5 Elect Director Eric Boyko Management For For
2.6 Elect Director Jacques D'Amours Management For For
2.7 Elect Director Richard Fortin Management For For
2.8 Elect Director Brian Hannasch Management For For
2.9 Elect Director Marie Josee Lamothe Management For For
2.10 Elect Director Monique F. Leroux Management For For
2.11 Elect Director Real Plourde Management For For
2.12 Elect Director Daniel Rabinowicz Management For For
2.13 Elect Director Louis Tetu Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AMDOCS LIMITED
MEETING DATE:  JAN 31, 2020
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director James S. Kahan Management For For
1.4 Elect Director Rafael de la Vega Management For For
1.5 Elect Director Giora Yaron Management For For
1.6 Elect Director Eli Gelman Management For For
1.7 Elect Director Richard T.C. LeFave Management For For
1.8 Elect Director John A. MacDonald Management For For
1.9 Elect Director Shuky Sheffer Management For For
1.10 Elect Director Yvette Kanouff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve an Increase in the Quarterly Cash Dividend Rate Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMEREN CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Cynthia J. Brinkley Management For For
1c Elect Director Catherine S. Brune Management For For
1d Elect Director J. Edward Coleman Management For For
1e Elect Director Ward H. Dickson Management For For
1f Elect Director Noelle K. Eder Management For For
1g Elect Director Ellen M. Fitzsimmons Management For For
1h Elect Director Rafael Flores Management For For
1i Elect Director Richard J. Harshman Management For For
1j Elect Director Craig S. Ivey Management For For
1k Elect Director James C. Johnson Management For For
1l Elect Director Steven H. Lipstein Management For For
1m Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMETEK, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Amato Management For For
1b Elect Director Anthony J. Conti Management For For
1c Elect Director Gretchen W. McClain Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against Against
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
AT&T INC.
MEETING DATE:  APR 24, 2020
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Debra L. Lee Management For For
1.8 Elect Director Stephen J. Luczo Management For For
1.9 Elect Director Michael B. McCallister Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Approve Nomination of Employee Representative Director Shareholder Against Against
6 Improve Guiding Principles of Executive Compensation Shareholder Against Against
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 02, 2020
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Kenneth I. Chenault Management For For
1.7 Elect Director Susan L. Decker Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt a Policy on Board Diversity Shareholder Against For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  BJ       SECURITY ID:  05550J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maile Clark Management For For
1.2 Elect Director Thomas A. Kingsbury Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony M. Jabbour Management For For
1.2 Elect Director Richard N. Massey Management For For
1.3 Elect Director John D. Rood Management For For
1.4 Elect Director Nancy L. Shanik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BP PLC
MEETING DATE:  MAY 27, 2020
TICKER:  BP       SECURITY ID:  G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4(a) Elect Bernard Looney as Director Management For For
4(b) Re-elect Brian Gilvary as Director Management For For
4(c) Re-elect Dame Alison Carnwath as Director Management For For
4(d) Re-elect Pamela Daley as Director Management For For
4(e) Re-elect Sir Ian Davis as Director Management For For
4(f) Re-elect Dame Ann Dowling as Director Management For For
4(g) Re-elect Helge Lund as Director Management For For
4(h) Re-elect Melody Meyer as Director Management For For
4(i) Re-elect Brendan Nelson as Director Management For For
4(j) Re-elect Paula Reynolds as Director Management For For
4(k) Re-elect Sir John Sawers as Director Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
7 Approve Executive Directors' Incentive Plan Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted English Management For For
1.2 Elect Director Jordan Hitch Management For For
1.3 Elect Director Mary Ann Tocio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Aparna Chennapragada Management For Against
1c Elect Director Ann Fritz Hackett Management For Against
1d Elect Director Peter Thomas Killalea Management For Against
1e Elect Director Cornelis "Eli" Leenaars Management For Against
1f Elect Director Pierre E. Leroy Management For Against
1g Elect Director Francois Locoh-Donou Management For Against
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For Against
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2020
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director John W. Somerhalder, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Non-Employee Director Restricted Stock Plan Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against Against
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
10 Require Independent Board Chair Shareholder Against Against
 
CHUBB LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Michael G. Atieh Management For For
5.3 Elect Director Sheila P. Burke Management For For
5.4 Elect Director James I. Cash Management For For
5.5 Elect Director Mary Cirillo Management For For
5.6 Elect Director Michael P. Connors Management For For
5.7 Elect Director John A. Edwardson Management For For
5.8 Elect Director Robert J. Hugin Management For For
5.9 Elect Director Robert W. Scully Management For For
5.10 Elect Director Eugene B. Shanks, Jr. Management For For
5.11 Elect Director Theodore E. Shasta Management For For
5.12 Elect Director David H. Sidwell Management For For
5.13 Elect Director Olivier Steimer Management For For
5.14 Elect Director Frances F. Townsend Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Elect John A. Edwardson as Member of the Compensation Committee Management For For
7.4 Elect Frances F. Townsend as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Issue Shares Without Preemptive Rights Management For For
10 Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each Management For For
11.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
11.2 Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Transact Other Business (Voting) Management For Against
 
CIGNA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2019
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 21, 2020
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Grace E. Dailey Management For For
1d Elect Director Barbara J. Desoer Management For For
1e Elect Director John C. Dugan Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Lew W. (Jay) Jacobs, IV Management For For
1j Elect Director Renee J. James Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Alexander R. Wynaendts Management For For
1p Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Review on Governance Documents Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
CLARIVATE ANALYTICS PLC
MEETING DATE:  MAY 07, 2020
TICKER:  CCC       SECURITY ID:  G21810109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sheryl von Blucher Management For For
1b Elect Director Jane Okun Bomba Management For For
1c Elect Director Balakrishnan S. Iyer Management For For
1d Elect Director Richard W. Roedel Management For For
2 Change Company Name to Clarivate Plc Management For For
3 Amend Memorandum and Articles of Association Management For Against
4 Authorise Market Purchase of Ordinary Shares Management For For
5 Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For For
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CONOCOPHILLIPS
MEETING DATE:  MAY 12, 2020
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
1l Elect Director David T. Seaton Management For For
1m Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Hefner Filler Management For For
1.2 Elect Director Thomas P. Joyce, Jr. Management For For
1.3 Elect Director Teri List-Stoll Management For For
1.4 Elect Director Walter G. Lohr, Jr. Management For For
1.5 Elect Director Jessica L. Mega Management For For
1.6 Elect Director Pardis C. Sabeti Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DIAGEO PLC
MEETING DATE:  SEP 19, 2019
TICKER:  DGE       SECURITY ID:  G42089113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Debra Crew as Director Management For For
5 Re-elect Lord Davies as Director Management For For
6 Re-elect Javier Ferran as Director Management For For
7 Re-elect Susan Kilsby as Director Management For For
8 Re-elect Ho KwonPing as Director Management For For
9 Re-elect Nicola Mendelsohn as Director Management For For
10 Re-elect Ivan Menezes as Director Management For For
11 Re-elect Kathryn Mikells as Director Management For For
12 Re-elect Alan Stewart as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Approve Irish Sharesave Scheme Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Adopt New Articles of Association Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold S. Barron Management For For
1b Elect Director Gregory M. Bridgeford Management For For
1c Elect Director Thomas W. Dickson Management For For
1d Elect Director Lemuel E. Lewis Management For For
1e Elect Director Jeffrey G. Naylor Management For For
1f Elect Director Gary M. Philbin Management For For
1g Elect Director Bob Sasser Management For For
1h Elect Director Thomas A. Saunders, III Management For For
1i Elect Director Stephanie P. Stahl Management For For
1j Elect Director Carrie A. Wheeler Management For For
1k Elect Director Thomas E. Whiddon Management For For
1l Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Greenhouse Gas Emissions Goals Shareholder Against For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 04, 2020
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For For
1b Elect Director William G. Kaelin, Jr. Management For For
1c Elect Director David A. Ricks Management For For
1d Elect Director Marschall S. Runge Management For For
1e Elect Director Karen Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Voting Provisions Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Forced Swim Test Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Disclose Board Matrix Including Ideological Perspectives Shareholder Against Against
10 Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements Shareholder Against Against
11 Adopt Policy on Bonus Banking Shareholder Against Against
12 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
 
EQUIFAX INC.
MEETING DATE:  MAY 07, 2020
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark W. Begor Management For For
1b Elect Director Mark L. Feidler Management For For
1c Elect Director G. Thomas Hough Management For For
1d Elect Director Robert D. Marcus Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Scott A. McGregor Management For For
1g Elect Director John A. McKinley Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Elane B. Stock Management For For
1j Elect Director Heather H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director Ann Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director John Richardson Management For For
1k Elect Director Mayo Shattuck, III Management For For
1l Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
FORTIVE CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate D. Mitchell Management For For
1B Elect Director Mitchell P. Rales Management For For
1C Elect Director Steven M. Rales Management For For
1D Elect Director Jeannine Sargent Management For For
1E Elect Director Alan G. Spoon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director James N. Mattis Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director John G. Stratton Management For For
1l Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien Bazin Management For For
2 Elect Director Ashton Carter Management For For
3 Elect Director H. Lawrence Culp, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Edward Garden Management For For
6 Elect Director Thomas W. Horton Management For For
7 Elect Director Risa Lavizzo-Mourey Management For For
8 Elect Director Catherine Lesjak Management For For
9 Elect Director Paula Rosput Reynolds Management For For
10 Elect Director Leslie Seidman Management For For
11 Elect Director James Tisch Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
 
HILTON FOOD GROUP PLC
MEETING DATE:  MAY 21, 2020
TICKER:  HFG       SECURITY ID:  G4586W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Rebecca Shelley as Director Management For For
4 Re-elect Robert Watson as Director Management For For
5 Re-elect Philip Heffer as Director Management For For
6 Re-elect Nigel Majewski as Director Management For For
7 Re-elect Christine Cross as Director Management For For
8 Re-elect John Worby as Director Management For For
9 Re-elect Dr Angus Porter as Director Management For For
10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
11 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
12 Approve Final Dividend Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Adopt New Articles of Association Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Alanna Y. Cotton Management For For
1.3 Elect Director Ann B. "Tanny" Crane Management For For
1.4 Elect Director Robert S. Cubbin Management For For
1.5 Elect Director Steven G. Elliott Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director John C. "Chris" Inglis Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director Kenneth J. Phelan Management For For
1.12 Elect Director David L. Porteous Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IMPERIAL OIL LTD.
MEETING DATE:  MAY 01, 2020
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director D.C. (David) Brownell Management For For
2.2 Elect Director D.W. (David) Cornhill Management For For
2.3 Elect Director B.W. (Bradley) Corson Management For For
2.4 Elect Director K.T. (Krystyna) Hoeg Management For For
2.5 Elect Director M.C. (Miranda) Hubbs Management For For
2.6 Elect Director J.M. (Jack) Mintz Management For For
2.7 Elect Director D.S. (David) Sutherland Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  FEB 04, 2020
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Trane Technologies plc Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 23, 2020
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against Against
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2020
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Lee R. Raymond Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. Shareholder Against Against
6 Report on Climate Change Shareholder Against For
7 Amend Shareholder Written Consent Provisions Shareholder Against Against
8 Report on Charitable Contributions Shareholder Against Against
9 Report on Gender/Racial Pay Gap Shareholder Against Against
 
KEURIG DR PEPPER INC.
MEETING DATE:  JUN 24, 2020
TICKER:  KDP       SECURITY ID:  49271V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Gamgort Management For For
1b Elect Director Olivier Goudet Management For For
1c Elect Director Peter Harf Management For Against
1d Elect Director Genevieve Hovde Management For For
1e Elect Director Anna-Lena Kamenetzky Management For For
1f Elect Director Paul S. Michaels Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Gerhard Pleuhs Management For For
1i Elect Director Fabien Simon Management For For
1j Elect Director Robert Singer Management For For
1k Elect Director Dirk Van de Put Management For For
1l Elect Director Larry D. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abelardo E. Bru Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Michael D. Hsu Management For For
1.4 Elect Director Mae C. Jemison Management For For
1.5 Elect Director S. Todd Maclin Management For For
1.6 Elect Director Sherilyn S. McCoy Management For For
1.7 Elect Director Christa S. Quarles Management For For
1.8 Elect Director Ian C. Read Management For For
1.9 Elect Director Dunia A. Shive Management For For
1.10 Elect Director Mark T. Smucker Management For For
1.11 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Brian C. Rogers Management For For
1.9 Elect Director Bertram L. Scott Management For For
1.10 Elect Director Lisa W. Wardell Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
M&T BANK CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Angela Bontempo Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director T. Jefferson Cunningham, III Management For For
1.4 Elect Director Gary N. Geisel Management For For
1.5 Elect Director Richard S. Gold Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Rene F. Jones Management For For
1.9 Elect Director Richard H. Ledgett, Jr. Management For For
1.10 Elect Director Newton P.S. Merrill Management For For
1.11 Elect Director Kevin J. Pearson Management For For
1.12 Elect Director Melinda R. Rich Management For For
1.13 Elect Director Robert E. Sadler, Jr. Management For For
1.14 Elect Director Denis J. Salamone Management For For
1.15 Elect Director John R. Scannell Management For For
1.16 Elect Director David S. Scharfstein Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Tamara Ingram Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Steven A. Mills Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Marc D. Oken Management For For
1k Elect Director Morton O. Schapiro Management For For
1l Elect Director Lloyd M. Yates Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Sugar and Public Health Shareholder Against Against
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis W.K. Booth Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Crew Management For For
1.4 Elect Director Lois D. Juliber Management For For
1.5 Elect Director Peter W. May Management For For
1.6 Elect Director Jorge S. Mesquita Management For For
1.7 Elect Director Fredric G. Reynolds Management For For
1.8 Elect Director Christiana S. Shi Management For For
1.9 Elect Director Patrick T. Siewert Management For For
1.10 Elect Director Michael A. Todman Management For For
1.11 Elect Director Jean-Francois M. L. van Boxmeer Management For For
1.12 Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NESTLE SA
MEETING DATE:  APR 23, 2020
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For For
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For For
4.1.b Reelect Ulf Schneider as Director Management For For
4.1.c Reelect Henri de Castries as Director Management For For
4.1.d Reelect Renato Fassbind as Director Management For For
4.1.e Reelect Ann Veneman as Director Management For For
4.1.f Reelect Eva Cheng as Director Management For For
4.1.g Reelect Patrick Aebischer as Director Management For For
4.1.h Reelect Ursula Burns as Director Management For For
4.1.i Reelect Kasper Rorsted as Director Management For For
4.1.j Reelect Pablo Isla as Director Management For For
4.1.k Reelect Kimberly Ross as Director Management For For
4.1.l Reelect Dick Boer as Director Management For For
4.1.m Reelect Dinesh Paliwal as Director Management For For
4.2 Elect Hanne Jimenez de Mora as Director Management For For
4.3.1 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.3.2 Appoint Ursula Burns as Member of the Compensation Committee Management For For
4.3.3 Appoint Pablo Isla as Member of the Compensation Committee Management For For
4.3.4 Appoint Dick Boer as Member of the Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million Management For For
6 Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Against
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Alexandra Pruner Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 27, 2020
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Elect Kurt Sievers as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3d Reelect Josef Kaeser as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Reelect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board Management For For
10 Amend Articles to Establish Quorum Requirement Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PAYCHEX, INC.
MEETING DATE:  OCT 17, 2019
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Ramon L. Laguarta Management For For
1h Elect Director David C. Page Management For For
1i Elect Director Robert C. Pohlad Management For For
1j Elect Director Daniel Vasella Management For For
1k Elect Director Darren Walker Management For For
1l Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Sugar and Public Health Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 06, 2020
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Holley Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risks of Gulf Coast Petrochemical Investments Shareholder Against For
 
PUBLIC STORAGE
MEETING DATE:  APR 21, 2020
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Tariq M. Shaukat Management For For
1.11 Elect Director Ronald P. Spogli Management For For
1.12 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 10, 2020
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Fields Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Ann M. Livermore Management For For
1d Elect Director Harish Manwani Management For For
1e Elect Director Mark D. McLaughlin Management For For
1f Elect Director Steve Mollenkopf Management For For
1g Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1h Elect Director Irene B. Rosenfeld Management For For
1i Elect Director Kornelis "Neil" Smit Management For For
1j Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  RTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Gregory J. Hayes Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert K. (Kelly) Ortberg Management For For
1e Elect Director Margaret L. O'Sullivan Management For For
1f Elect Director Denise L. Ramos Management For For
1g Elect Director Fredric G. Reynolds Management For For
1h Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
5 Report on Plant Closures Shareholder Against Against
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Non-Employee Director Compensation Plan Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Lorraine Mitchelmore Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  JUL 30, 2019
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcelo Claure Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Ronald D. Fisher Management For For
1.4 Elect Director Srini Gopalan Management For For
1.5 Elect Director Lawrence H. Guffey Management For For
1.6 Elect Director Timotheus Hottges Management For For
1.7 Elect Director Christian P. Illek Management For For
1.8 Elect Director Stephen Kappes Management For For
1.9 Elect Director Raphael Kubler Management For For
1.10 Elect Director Thorsten Langheim Management For For
1.11 Elect Director G. Michael (Mike) Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 09, 2020
TICKER:  2330       SECURITY ID:  874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Amend Procedures for Lending Funds to Other Parties Management For For
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director Management For For
 
TAPESTRY, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darrell Cavens Management For For
1B Elect Director David Denton Management For For
1C Elect Director Anne Gates Management For For
1D Elect Director Andrea Guerra Management For For
1E Elect Director Susan Kropf Management For For
1F Elect Director Annabelle Yu Long Management For For
1G Elect Director Ivan Menezes Management For For
1H Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 11, 2020
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director Lynn A. Dugle Management For For
1e Elect Director William A. Jeffrey Management For For
1f Elect Director David M. Kerko Management For For
1g Elect Director Thomas J. Lynch Management For For
1h Elect Director Yong Nam Management For For
1i Elect Director Daniel J. Phelan Management For For
1j Elect Director Abhijit Y. Talwalkar Management For For
1k Elect Director Mark C. Trudeau Management For For
1l Elect Director Dawn C. Willoughby Management For For
1m Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development and Compensation Committee Management For For
3b Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee Management For For
3c Elect Mark C. Trudeau as Member of Management Development and Compensation Committee Management For For
3d Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 27, 2019 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 27, 2019 Management For For
12 Approve Declaration of Dividend Management For For
13 Amend Articles of Association Re: Authorized Capital Management For For
14 Approve Reduction of Share Capital Management For For
15 Adjourn Meeting Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Victor L. Crawford Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director James C. Katzman Management For For
1.8 Elect Director M. Diane Koken Management For For
1.9 Elect Director Robert M. Malcolm Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Juan R. Perez Management For For
1.12 Elect Director Wendy L. Schoppert Management For For
1.13 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director Mary J. Steele Guilfoile Management For For
1.3 Elect Director Dawn Hudson Management For For
1.4 Elect Director Jonathan F. Miller Management For For
1.5 Elect Director Patrick Q. Moore Management For For
1.6 Elect Director Michael I. Roth Management For For
1.7 Elect Director Linda S. Sanford Management For For
1.8 Elect Director David M. Thomas Management For For
1.9 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE J. M. SMUCKER COMPANY
MEETING DATE:  AUG 14, 2019
TICKER:  SJM       SECURITY ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Gary A. Oatey Management For For
1e Elect Director Kirk L. Perry Management For For
1f Elect Director Sandra Pianalto Management For For
1g Elect Director Nancy Lopez Russell Management For For
1h Elect Director Alex Shumate Management For For
1i Elect Director Mark T. Smucker Management For For
1j Elect Director Richard K. Smucker Management For For
1k Elect Director Timothy P. Smucker Management For For
1l Elect Director Dawn C. Willoughby Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2020
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Bobby S. Shackouls Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Shareholder Against For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director Ernie Herrman Management For For
1f Elect Director Michael F. Hines Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
1j Elect Director John F. O'Brien Management For For
1k Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reduction of Chemical Footprint Shareholder Against For
5 Report on Animal Welfare Shareholder Against Against
6 Report on Pay Disparity Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Elizabeth E. Robinson Management For For
1g Elect Director Philip T. (Pete) Ruegger, III Management For For
1h Elect Director Todd C. Schermerhorn Management For For
1i Elect Director Alan D. Schnitzer Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Vicki L. Fuller Management For For
1.8 Elect Director Peter A. Ragauss Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Murray D. Smith Management For For
1.11 Elect Director William H. Spence Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
TIFFANY & CO.
MEETING DATE:  JUN 01, 2020
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alessandro Bogliolo Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Hafize Gaye Erkan Management For For
1d Elect Director Roger N. Farah Management For For
1e Elect Director Jane Hertzmark Hudis Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director James E. Lillie Management For For
1h Elect Director William A. Shutzer Management For For
1i Elect Director Robert S. Singer Management For For
1j Elect Director Annie Young-Scrivner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRUIST FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  TFC       SECURITY ID:  89832Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Agnes Bundy Scanlan Management For For
1.4 Elect Director Anna R. Cablik Management For For
1.5 Elect Director Dallas S. Clement Management For For
1.6 Elect Director Paul D. Donahue Management For For
1.7 Elect Director Paul R. Garcia Management For For
1.8 Elect Director Patrick C. Graney, III Management For For
1.9 Elect Director Linnie M. Haynesworth Management For For
1.10 Elect Director Kelly S. King Management For For
1.11 Elect Director Easter A. Maynard Management For For
1.12 Elect Director Donna S. Morea Management For For
1.13 Elect Director Charles A. Patton Management For For
1.14 Elect Director Nido R. Qubein Management For For
1.15 Elect Director David M. Ratcliffe Management For For
1.16 Elect Director William H. Rogers, Jr. Management For For
1.17 Elect Director Frank P. Scruggs, Jr. Management For For
1.18 Elect Director Christine Sears Management For For
1.19 Elect Director Thomas E. Skains Management For For
1.20 Elect Director Bruce L. Tanner Management For For
1.21 Elect Director Thomas N. Thompson Management For For
1.22 Elect Director Steven C. Voorhees Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  OCT 11, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Eric D. Mullins Management For For
1F Elect Director Donald L. Nickles Management For For
1G Elect Director Philip J. Pfeiffer Management For For
1H Elect Director Robert A. Profusek Management For For
1I Elect Director Stephen M. Waters Management For For
1J Elect Director Randall J. Weisenburger Management For For
1K Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against For
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Edward E. "Ned" Guillet Management For For
1.3 Elect Director Michael W. Harlan Management For For
1.4 Elect Director Larry S. Hughes Management For For
1.5 Elect Director Worthing F. Jackman Management For For
1.6 Elect Director Elise L. Jordan Management For For
1.7 Elect Director Susan "Sue" Lee Management For For
1.8 Elect Director William J. Razzouk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia W. Chadwick Management For For
1.2 Elect Director Curt S. Culver Management For For
1.3 Elect Director Danny L. Cunningham Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Thomas J. Fischer Management For For
1.6 Elect Director J. Kevin Fletcher Management For For
1.7 Elect Director Maria C. Green Management For For
1.8 Elect Director Gale E. Klappa Management For For
1.9 Elect Director Henry W. Knueppel Management For For
1.10 Elect Director Thomas K. Lane Management For For
1.11 Elect Director Ulice Payne, Jr. Management For For
1.12 Elect Director Mary Ellen Stanek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against

VOTE SUMMARY REPORT
VIP FLOATING RATE HIGH INCOME PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
VIP GROWTH PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
10X GENOMICS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  TXG       SECURITY ID:  88025U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Serge Saxonov Management For For
1.2 Elect Director Benjamin J. Hindson Management For For
1.3 Elect Director John R. Stuelpnagel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Robert Corti Management For For
1c Elect Director Hendrik Hartong, III Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
1j Elect Director Casey Wasserman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
ADOBE INC.
MEETING DATE:  APR 09, 2020
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADYEN NV
MEETING DATE:  DEC 06, 2019
TICKER:  ADYEN       SECURITY ID:  N3501V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Mariette Bianca Swart to Management Board Management For For
3 Elect Kamran Zaki to Management Board Management For For
4 Close Meeting Management None None
 
ADYEN NV
MEETING DATE:  MAY 26, 2020
TICKER:  ADYEN       SECURITY ID:  N3501V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Approve Remuneration Report Management For For
2.c Adopt Annual Accounts Management For For
2.d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.e Approve Remuneration Policy for Management Board Management For For
2.f Approve Remuneration Policy for Supervisory Board Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Reelect Piero Overmars to Supervisory Board Management For For
6 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Ratify PWC as Auditors Management For For
10 Close Meeting Management None None
 
AIMMUNE THERAPEUTICS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AIMT       SECURITY ID:  00900T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett K. Haumann Management For For
1.2 Elect Director Mark D. McDade Management For For
1.3 Elect Director Stacey D. Seltzer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Mary Lauren Brlas Management For For
2b Elect Director Luther C. Kissam, IV Management For For
2c Elect Director J. Kent Masters Management For For
2d Elect Director Glenda J. Minor Management For For
2e Elect Director James J. O'Brien Management For For
2f Elect Director Diarmuid B. O'Connell Management For For
2g Elect Director Dean L. Seavers Management For For
2h Elect Director Gerald A. Steiner Management For For
2i Elect Director Holly A. Van Deursen Management For For
2j Elect Director Alejandro D. Wolff Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  JUL 15, 2019
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Subdivision Management For For
2.1 Elect Daniel Yong Zhang as Director Management For For
2.2 Elect Chee Hwa Tung as Director Management For For
2.3 Elect Jerry Yang as Director Management For For
2.4 Elect Wan Ling Martello as Director Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For For
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For For
1.11 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against Against
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Report on Takedown Requests Shareholder Against Against
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against For
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against Against
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against For
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
15 Human Rights Risk Assessment Shareholder Against For
16 Report on Lobbying Payments and Policy Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ANTA SPORTS PRODUCTS LTD.
MEETING DATE:  MAY 11, 2020
TICKER:  2020       SECURITY ID:  G04011105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Lai Shixian as Director Management For For
4 Elect Wu Yonghua as Director Management For For
5 Elect Wang Wenmo as Director Management For For
6 Authorize Board to Fix Remuneration of Directors Management For Against
7 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
9 Authorize Repurchase of Issued Share Capital Management For For
10 Authorize Reissuance of Repurchased Shares Management For Against
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against Against
 
APPLIED THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  APLT       SECURITY ID:  03828A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Les Funtleyder Management For For
1.2 Elect Director Stacy J. Kanter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 22, 2020
TICKER:  ASML       SECURITY ID:  N07059210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3a Approve Remuneration Report Management For For
3b Adopt Financial Statements and Statutory Reports Management For For
3c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3d Approve Dividends of EUR 2.40 Per Share Management For For
4a Approve Discharge of Management Board Management For For
4b Approve Discharge of Supervisory Board Management For For
5 Approve Number of Shares for Management Board Management For For
6 Approve Certain Adjustments to the Remuneration Policy for Management Board Management For For
7 Approve Remuneration Policy for Supervisory Board Management For For
8a Announce Vacancies on the Supervisory Board Management None None
8b Opportunity to Make Recommendations Management None None
8c Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board Management None None
8d Reelect A.P. (Annet) Aris to Supervisory Board Management For For
8e Elect D.M. (Mark) Durcan to Supervisory Board Management For For
8f Elect D.W.A. (Warren) East to Supervisory Board Management For For
8g Receive Information on the Composition of the Supervisory Board Management None None
9 Ratify KPMG as Auditors Management For For
10a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
10b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a Management For For
10c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
10d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c Management For For
11a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Cancellation of Repurchased Shares Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
BIO-TECHNE CORPORATION
MEETING DATE:  OCT 24, 2019
TICKER:  TECH       SECURITY ID:  09073M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2a Elect Director Robert V. Baumgartner Management For For
2b Elect Director John L. Higgins Management For For
2c Elect Director Joseph D. Keegan Management For For
2d Elect Director Charles R. Kummeth Management For For
2e Elect Director Roeland Nusse Management For For
2f Elect Director Alpna Seth Management For For
2g Elect Director Randolph C. Steer Management For For
2h Elect Director Rupert Vessey Management For For
2i Elect Director Harold J. Wiens Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
BIONTECH SE
MEETING DATE:  JUN 26, 2020
TICKER:  BNTX       SECURITY ID:  09075V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
5 Amend Stock Option Plan Management For For
6 Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital Management For For
7 Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings Management For For
8a Approve Affiliation Agreement with BioNTech Small Molecules GmbH Management For For
8b Approve Affiliation Agreement with BioNTech IVAC GmbH Management For For
8c Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH Management For For
8d Approve Affiliation Agreement with JPT Peptide Technologies GmbH Management For For
8e Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony M. Jabbour Management For For
1.2 Elect Director Richard N. Massey Management For For
1.3 Elect Director John D. Rood Management For For
1.4 Elect Director Nancy L. Shanik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian M. Graddick-Weir Management For For
1.5 Elect Director Wei Hopeman Management For For
1.6 Elect Director Robert J. Mylod, Jr. Management For For
1.7 Elect Director Charles H. Noski Management For For
1.8 Elect Director Nicholas J. Read Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Bob van Dijk Management For For
1.11 Elect Director Lynn M. Vojvodich Management For For
1.12 Elect Director Vanessa A. Wittman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
BRUKER CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Marc A. Kastner Management For For
1.3 Elect Director Hermann Requardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CLOUDFLARE, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  NET       SECURITY ID:  18915M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Sandell Management For For
1.2 Elect Director Michelle Zatlyn Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Bryan T. Durkin Management For For
1f Elect Director Ana Dutra Management For For
1g Elect Director Martin J. Gepsman Management For For
1h Elect Director Larry G. Gerdes Management For For
1i Elect Director Daniel R. Glickman Management For For
1j Elect Director Daniel G. Kaye Management For For
1k Elect Director Phyllis M. Lockett Management For For
1l Elect Director Deborah J. Lucas Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director Rahael Seifu Management For For
1o Elect Director William R. Shepard Management For For
1p Elect Director Howard J. Siegel Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CODEXIS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  CDXS       SECURITY ID:  192005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Dilly Management For For
1b Elect Director Alison Moore Management For For
1c Elect Director Patrick Y. Yang Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 16, 2019
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer M. Daniels Management For For
1.2 Elect Director Jerry Fowden Management For For
1.3 Elect Director Ernesto M. Hernandez Management For For
1.4 Elect Director Susan Somersille Johnson Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director William A. Newlands Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COPART, INC.
MEETING DATE:  DEC 06, 2019
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
1.8 Elect Director Diane M. Morefield Management For For
1.9 Elect Director Stephen Fisher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CREE, INC.
MEETING DATE:  OCT 28, 2019
TICKER:  CREE       SECURITY ID:  225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Hodge Management For For
1.2 Elect Director Clyde R. Hosein Management For For
1.3 Elect Director Darren R. Jackson Management For For
1.4 Elect Director Duy-Loan T. Le Management For For
1.5 Elect Director Gregg A. Lowe Management For For
1.6 Elect Director John B. Replogle Management For For
1.7 Elect Director Thomas H. Werner Management For For
1.8 Elect Director Anne C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 13, 2020
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Patrick Gage Management For For
1.2 Elect Director Edward M. Kaye Management For For
1.3 Elect Director Wendell Wierenga Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 22, 2020
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
1f Elect Director Maribess L. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Hefner Filler Management For For
1.2 Elect Director Thomas P. Joyce, Jr. Management For For
1.3 Elect Director Teri List-Stoll Management For For
1.4 Elect Director Walter G. Lohr, Jr. Management For For
1.5 Elect Director Jessica L. Mega Management For For
1.6 Elect Director Pardis C. Sabeti Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DATADOG, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DDOG       SECURITY ID:  23804L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Olivier Pomel Management For For
1b Elect Director Dev Ittycheria Management For For
1c Elect Director Shardul Shah Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DELIVERY HERO SE
MEETING DATE:  JUN 18, 2020
TICKER:  DHER       SECURITY ID:  D1T0KZ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4.1 Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 Management For For
4.5 Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 Management For For
4.6 Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 Management For For
4.7 Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative Management For For
6.2 Elect Martin Enderle to the Supervisory Board as Shareholder Representative Management For For
6.3 Elect Patrick Kolek to the Supervisory Board as Shareholder Representative Management For For
6.4 Elect Nils Engvall to the Supervisory Board as Employee Representative Management For For
6.5 Elect Gabriella Ardbo to the Supervisory Board as Employee Representative Management For For
6.6 Elect Gerald Taylor to the Supervisory Board as Employee Representative Management For For
6.7 Elect Gabriela Chavez as Alternate Supervisory Board Member Management For For
6.8 Elect Vera Stachowiak as Alternate Supervisory Board Member Management For For
7 Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Amend Articles Re: Shareholder Register Management For For
11 Amend Articles Re: General Meeting Chairman Management For For
12 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings Management For For
13 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
14 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
15 Approve Remuneration of the Supervisory Board Chairman Management For For
 
EDENRED SA
MEETING DATE:  MAY 07, 2020
TICKER:  EDEN       SECURITY ID:  F3192L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Jean-Paul Bailly as Director Management For For
6 Reelect Dominique D Hinnin as Director Management For For
7 Elect Alexandre de Juniac as Director Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Remuneration Policy of Board Members Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Compensation of Bertrand Dumazy, Chairman and CEO Management For For
13 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
23 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached Management For For
24 Amend Article 15 of Bylaws Re: Board Deliberation Management For For
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
ELASTIC N.V.
MEETING DATE:  OCT 04, 2019
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger and Issuance of Shares in Connection with Merger Management For For
 
ELASTIC N.V.
MEETING DATE:  OCT 29, 2019
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Steven Schuurman Management For For
1B Elect Director Chetan Puttagunta Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Executive Director Management For For
4 Approve Discharge of Non-Executive Directors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
ELASTIC N.V.
MEETING DATE:  JAN 10, 2020
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Alison Gleeson Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 08, 2019
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings Management For For
6 Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings Shareholder Against Against
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 04, 2020
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For For
1b Elect Director William G. Kaelin, Jr. Management For For
1c Elect Director David A. Ricks Management For For
1d Elect Director Marschall S. Runge Management For For
1e Elect Director Karen Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Voting Provisions Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Forced Swim Test Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Disclose Board Matrix Including Ideological Perspectives Shareholder Against Against
10 Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements Shareholder Against Against
11 Adopt Policy on Bonus Banking Shareholder Against Against
12 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 27, 2020
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carlos Abrams-Rivera Management For For
1b Elect Director Bill G. Armstrong Management For For
1c Elect Director Cynthia J. Brinkley Management For For
1d Elect Director Rebecca Frankiewicz Management For For
1e Elect Director Alan R. Hoskins Management For For
1f Elect Director Kevin J. Hunt Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Patrick J. Moore Management For For
1j Elect Director Nneka L. Rimmer Management For For
1k Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 07, 2020
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark W. Begor Management For For
1b Elect Director Mark L. Feidler Management For For
1c Elect Director G. Thomas Hough Management For For
1d Elect Director Robert D. Marcus Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Scott A. McGregor Management For For
1g Elect Director John A. McKinley Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Elane B. Stock Management For For
1j Elect Director Heather H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against Against
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against Against
11 Report on Median Gender/Racial Pay Gap Shareholder Against For
 
FERRARI NV
MEETING DATE:  APR 16, 2020
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Approve Remuneration Report Management For For
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 1.13 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For For
3.b Reelect Louis C. Camilleri as Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Reelect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Eduardo H. Cue as Non-Executive Director Management For For
3.f Reelect Sergio Duca as Non-Executive Director Management For For
3.g Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.h Reelect Adam Keswick as Non-Executive Director Management For For
3.i Elect Francesca Bellettini as Non-Executive Director Management For For
3.j Elect Roberto Cingolani as Non-Executive Director Management For For
3.k Elect John Galantic as Non-Executive Director Management For For
4 Appoint Ernst & Young Accountants LLP as Auditors Management For For
5 Amend Remuneration Policy Management For Against
6.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
6.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6.3 Grant Board Authority to Issue Special Voting Shares Management For Against
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Awards to Chairman Management For For
9 Close Meeting Management None None
 
FEVERTREE DRINKS PLC
MEETING DATE:  JUN 04, 2020
TICKER:  FEVR       SECURITY ID:  G33929103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect William Ronald as Director Management For For
5 Re-elect Timothy Warrillow as Director Management For For
6 Re-elect Andrew Branchflower as Director Management For For
7 Re-elect Coline McConville as Director Management For For
8 Re-elect Kevin Havelock as Director Management For For
9 Re-elect Jeff Popkin as Director Management For For
10 Re-elect Domenic De Lorenzo as Director Management For For
11 Reappoint BDO LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Approve Increase in Limit on Aggregate Fees Payable to Directors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
FIVE BELOW, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joel D. Anderson Management For For
1b Elect Director Kathleen S. Barclay Management For For
1c Elect Director Thomas M. Ryan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GALAPAGOS NV
MEETING DATE:  APR 28, 2020
TICKER:  GLPG       SECURITY ID:  36315X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Receive Auditors' Reports (Non-Voting) Management None None
4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
5 Approve Remuneration Policy Management For Against
6 Approve Remuneration Report Management For Against
7 Approve Discharge of Directors and Auditor Management For For
8 Acknowledge Information on Auditors' Remuneration Management None None
9 Ratify Deloitte as Auditor and Approve Auditors' Remuneration Management For For
10 Re-elect Mary Kerr as Independent Director Management For For
11 Elect Elisabeth Svanberg as Independent Director Management For For
12 Approve Remuneration of Directors Management For For
13 Approve Offer of 85,000 Subscription Rights Management For For
1 Receive Special Board Report Re: Change Purpose of Company Management None None
2 Amend Corporate Purpose Management For For
3 Amend Articles Re: New Code of Companies and Associations Management For For
4 Elect Supervisory Board Members Management For For
5 Authorize Implementation of Approved Resolutions and Coordination of Article Management For For
6 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For
 
GARDNER DENVER HOLDINGS, INC.
MEETING DATE:  FEB 21, 2020
TICKER:  GDI       SECURITY ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adjourn Meeting Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 18, 2020
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcia J. Avedon Management For For
1.2 Elect Director Bennett J. Morgan Management For For
1.3 Elect Director Dominick P. Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GUARDANT HEALTH, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  GH       SECURITY ID:  40131M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ian Clark Management For For
1b Elect Director Samir Kaul Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HDFC ASSET MANAGEMENT CO. LTD.
MEETING DATE:  JUL 16, 2019
TICKER:  541729       SECURITY ID:  Y3R1AG299
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend and Confirm Interim Dividend Management For For
3 Reelect Renu Karnad as Director Management For For
4 Reelect N. K. Skeoch as Director Management For Against
5 Authorize Board to Fix Remuneration of B S R & Co. LLP, Chartered Accountants as Auditors Management For For
6 Elect Dhruv Kaji as Director Management For For
7 Elect Jairaj Purandare as Director Management For For
8 Elect Sanjay Bhandarkar as Director Management For For
9 Elect Parag Shah as Director Management For For
10 Elect Roshni Nadar Malhotra as Director Management For For
11 Approve Commission to Non-Executive Directors Including Independent Directors Management For For
12 Approve Deepak Parekh to Continue Office as Non-Executive Director Management For For
13 Reelect Hoshang Billimoria as Director Management For For
14 Amend Articles of Association Management For Against
 
HDFC BANK LIMITED
MEETING DATE:  JUL 12, 2019
TICKER:  500180       SECURITY ID:  Y3119P174
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Dividend Management For For
4 Reelect Srikanth Nadhamuni as Director Management For For
5 Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Ratify Additional Remuneration for S. R. Batliboi & Co. LLP Management For For
7 Elect Sanjiv Sachar as Director Management For For
8 Elect Sandeep Parekh as Director Management For For
9 Elect M. D. Ranganath as Director Management For For
10 Approve Related Party Transactions with Housing Development Finance Corporation Limited Management For For
11 Approve Related Party Transactions with HDB Financial Services Limited Management For For
12 Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis Management For For
13 Approve Sub-Division of Equity Shares Management For For
14 Amend Memorandum of Association to Reflect Changes in Capital Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 16, 2020
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lance Uggla Management For For
1b Elect Director John Browne Management For For
1c Elect Director Ruann F. Ernst Management For For
1d Elect Director William E. Ford Management For For
1e Elect Director Jean-Paul L. Montupet Management For For
1f Elect Director Deborah K. Orida Management For For
1g Elect Director James A. Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INGERSOLL RAND, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  IR       SECURITY ID:  45687V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director William P. Donnelly Management For For
1c Elect Director Marc E. Jones Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Ronnie Hao Xi Ede as Director Management For Against
2.2 Elect Charles Leland Cooney as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
1b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
2a Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
2b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
3a Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
3b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
4a Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
4b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
5a Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
5b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
6a Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions Management For For
6b Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarissa Desjardins Management For For
1.2 Elect Director David W.J. McGirr Management For For
1.3 Elect Director Elizabeth McKee Anderson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
INSPIRE MEDICAL SYSTEMS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  INSP       SECURITY ID:  457730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Ellis Management For For
1.2 Elect Director Mudit K. Jain Management For For
1.3 Elect Director Dana G. Mead, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTUIT INC.
MEETING DATE:  JAN 23, 2020
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt a Mandatory Arbitration Bylaw Shareholder Against Against
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 23, 2020
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Joseph C. Beery Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Don R. Kania Management For For
1f Elect Director Amy L. Ladd Management For For
1g Elect Director Keith R. Leonard, Jr. Management For For
1h Elect Director Alan J. Levy Management For For
1i Elect Director Jami Dover Nachtsheim Management For For
1j Elect Director Mark J. Rubash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Provide Right to Call Special Meeting Management For For
 
JMP GROUP LLC
MEETING DATE:  JUN 01, 2020
TICKER:  JMP       SECURITY ID:  46629U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Jolson Management For For
1.2 Elect Director Craig R. Johnson Management For For
1.3 Elect Director Carter D. Mack Management For For
1.4 Elect Director Mark L. Lehmann Management For For
1.5 Elect Director Glenn H. Tongue Management For For
1.6 Elect Director Kenneth M. Karmin Management For For
1.7 Elect Director H. Mark Lunenburg Management For For
1.8 Elect Director David M. DiPietro Management For For
1.9 Elect Director Jonathan M. Orszag Management For For
2 Ratify Marcum LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gao Weidong as Non-Independent Director Management For For
2 Elect You Yalin as Supervisor Shareholder For For
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  JUN 10, 2020
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Financial Budget Report Management For For
6 Approve Profit Distribution Management For For
7 Approve Report of the Independent Directors Management For For
8 Approve to Appoint Financial and Internal Control Auditor Management For For
9.1 Elect Gao Weidong as Non-Independent Director Management For For
9.2 Elect Li Jingren as Non-Independent Director Management For For
9.3 Elect Wang Yan as Non-Independent Director Management For For
10.1 Elect Li Botan as Independent Director Management For For
10.2 Elect Lu Jinhai as Independent Director Management For For
10.3 Elect Xu Dingbo as Independent Director Management For For
10.4 Elect Zhang Jingzhong as Independent Director Management For For
11.1 Elect You Yalin as Supervisor Management For For
11.2 Elect Che Xingyu as Supervisor Management For For
 
LAUREATE EDUCATION, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  LAUR       SECURITY ID:  518613203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian F. Carroll Management For For
1.2 Elect Director Andrew B. Cohen Management For For
1.3 Elect Director William L. Cornog Management For For
1.4 Elect Director Pedro del Corro Management For For
1.5 Elect Director Michael J. Durham Management For For
1.6 Elect Director Kenneth W. Freeman Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Judith Rodin Management For For
1.9 Elect Director Eilif Serck-Hanssen Management For For
1.10 Elect Director Ian K. Snow Management For For
1.11 Elect Director Steven M. Taslitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  JUN 30, 2020
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 4.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Antonio Belloni as Director Management For For
7 Reelect Diego Della Valle as Director Management For Against
8 Reelect Marie-Josee Kravis as Director Management For For
9 Reelect Marie-Laure Sauty de Chalon as Director Management For For
10 Elect Natacha Valla as Director Management For For
11 Appoint Lord Powell of Bayswater as Censor Management For Against
12 Approve Compensation Report of Corporate Officers Management For For
13 Approve Compensation of Bernard Arnault, Chairman and CEO Management For For
14 Approve Compensation of Antonio Belloni, Vice-CEO Management For For
15 Approve Remuneration Policy of Corporate Officers Management For For
16 Approve Remuneration Policy of Chairman and CEO Management For For
17 Approve Remuneration Policy of Vice-CEO Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Amend Article 11 of Bylaws Re: Employee Representative Management For For
22 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
23 Amend Article 14 of Bylaws Re: Board Powers Management For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes Management For For
 
MANHATTAN ASSOCIATES, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MANH       SECURITY ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eddie Capel Management For For
1b Elect Director Charles E. Moran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
METRO BANK PLC
MEETING DATE:  MAY 26, 2020
TICKER:  MTRO       SECURITY ID:  G60640102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Sir Michael Snyder as Director Management For For
5 Elect Daniel Frumkin as Director Management For For
6 Re-elect David Arden as Director Management For For
7 Re-elect Monique Melis as Director Management For For
8 Re-elect Catherine Brown as Director Management For For
9 Re-elect Paul Thandi as Director Management For For
10 Elect Sally Clark as Director Management For For
11 Elect Michael Torpey as Director Management For For
12 Elect Nicholas Winsor as Director Management For For
13 Elect Anne Grim as Director Management For For
14 Elect Ian Henderson as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor K. Lee Management For For
1.2 Elect Director James C. Moyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MSCI INC.
MEETING DATE:  APR 28, 2020
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Catherine R. Kinney Management For For
1f Elect Director Jacques P. Perold Management For For
1g Elect Director Sandy C. Rattray Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director Marcus L. Smith Management For For
1j Elect Director Paula Volent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NANOSTRING TECHNOLOGIES, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  NSTG       SECURITY ID:  63009R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Bradley Gray Management For For
1b Elect Director Robert M. Hershberg Management For Withhold
1c Elect Director Kirk D. Malloy Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL VISION HOLDINGS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  EYE       SECURITY ID:  63845R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Tehle Management For For
1.2 Elect Director Thomas V. Taylor, Jr. Management For For
1.3 Elect Director Virginia A. Hepner Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NEVRO CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  NVRO       SECURITY ID:  64157F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Fischer Management For For
1.2 Elect Director Shawn T. McCormick Management For For
1.3 Elect Director Kevin O'Boyle Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NOVANTA INC.
MEETING DATE:  MAY 26, 2020
TICKER:  NOVT       SECURITY ID:  67000B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director Lonny J. Carpenter Management For For
1.3 Elect Director Deborah DiSanzo Management For For
1.4 Elect Director Matthijs Glastra Management For For
1.5 Elect Director Brian D. King Management For For
1.6 Elect Director Ira J. Lamel Management For For
1.7 Elect Director Maxine L. Mauricio Management For For
1.8 Elect Director Dominic A. Romeo Management For For
1.9 Elect Director Thomas N. Secor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend By-Law Number 1 to Allow the Company to Hold Shareholder Meetings by Means of Remote Participation Management For For
 
NVIDIA CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director Michael G. McCaffery Management For For
1h Elect Director Stephen C. Neal Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
NVR, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Sallie B. Bailey Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Alfred E. Festa Management For For
1.5 Elect Director Manuel H. Johnson Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 27, 2020
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Elect Kurt Sievers as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3d Reelect Josef Kaeser as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Reelect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board Management For For
10 Amend Articles to Establish Quorum Requirement Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OKTA, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  OKTA       SECURITY ID:  679295105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye Archambeau Management For For
1.2 Elect Director Robert L. Dixon, Jr. Management For For
1.3 Elect Director Patrick Grady Management For For
1.4 Elect Director Ben Horowitz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENUMBRA, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arani Bose Management For For
1.2 Elect Director Bridget O'Rourke Management For For
1.3 Elect Director Surbhi Sarna Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PERNOD RICARD SA
MEETING DATE:  NOV 08, 2019
TICKER:  RI       SECURITY ID:  F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.12 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Kory Sorenson as Director Management For For
6 Elect Esther Berrozpe Galindo as Director Management For For
7 Elect Philippe Petitcolin as Director Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million Management For For
9 Approve Compensation of Alexandre Ricard, Chairman and CEO Management For For
10 Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million Management For For
15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers Management For For
19 Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
24 Amend Article 16 of Bylaws Re: Employee Representative Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
PERRIGO COMPANY PLC
MEETING DATE:  MAY 06, 2020
TICKER:  PRGO       SECURITY ID:  G97822103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Rolf A. Classon Management For For
1.3 Elect Director Adriana Karaboutis Management For For
1.4 Elect Director Murray S. Kessler Management For For
1.5 Elect Director Jeffrey B. Kindler Management For For
1.6 Elect Director Erica L. Mann Management For For
1.7 Elect Director Donal O'Connor Management For For
1.8 Elect Director Geoffrey M. Parker Management For For
1.9 Elect Director Theodore R. Samuels Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity Management For For
5 Authorize Issuance of Equity without Preemptive Rights Management For For
 
PVH CORP.
MEETING DATE:  JUN 18, 2020
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Joseph B. Fuller Management For For
1e Elect Director V. James Marino Management For For
1f Elect Director G. Penny McIntyre Management For For
1g Elect Director Amy McPherson Management For For
1h Elect Director Henry Nasella Management For For
1i Elect Director Edward R. Rosenfeld Management For For
1j Elect Director Craig Rydin Management For For
1k Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 10, 2020
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Fields Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Ann M. Livermore Management For For
1d Elect Director Harish Manwani Management For For
1e Elect Director Mark D. McLaughlin Management For For
1f Elect Director Steve Mollenkopf Management For For
1g Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1h Elect Director Irene B. Rosenfeld Management For For
1i Elect Director Kornelis "Neil" Smit Management For For
1j Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 12, 2020
TICKER:  RB       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Andrew Bonfield as Director Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Mehmood Khan as Director Management For For
8 Re-elect Pam Kirby as Director Management For For
9 Re-elect Chris Sinclair as Director Management For For
10 Re-elect Elane Stock as Director Management For For
11 Elect Jeff Carr as Director Management For For
12 Elect Sara Mathew as Director Management For For
13 Elect Laxman Narasimhan as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director Joseph L. Goldstein Management For For
1c Elect Director Christine A. Poon Management For For
1d Elect Director P. Roy Vagelos Management For For
1e Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RELIANCE INDUSTRIES LIMITED
MEETING DATE:  AUG 12, 2019
TICKER:  500325       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Elect Pawan Kumar Kapil as Director Management For For
4 Elect Nita M. Ambani as Director Management For For
5 Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director Management For For
6 Reelect Raminder Singh Gujral as Director Management For For
7 Elect Arundhati Bhattacharya as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
 
RESMED INC.
MEETING DATE:  NOV 21, 2019
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol Burt Management For For
1b Elect Director Jan De Witte Management For For
1c Elect Director Rich Sulpizio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Non-Employee Director Compensation Plan Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RUBIUS THERAPEUTICS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  RUBY       SECURITY ID:  78116T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noubar B. Afeyan Management For For
1.2 Elect Director Michael Rosenblatt Management For For
1.3 Elect Director Catherine A. Sohn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Craig Conway Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 01, 2020
TICKER:  981       SECURITY ID:  G8020E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve RMB Share Issue and Specific Mandate Management For For
2 Authorize Board to Deal with All Matters in Relation to the RMB Share Issue Management For For
3 Approve Plan for Distribution of Profits Accumulated Before the RMB Share Issue Management For For
4 Approve Policy for Stabilization of the Price of the RMB Shares for the Three Years After the RMB Share Issue Management For For
5 Approve Profits Distribution Policy and Dividend Return Plan for the Three Years After the RMB Share Issue Management For For
6 Approve Use of Proceeds from the RMB Share Issue Management For For
7 Approve Remedial Measures for the Potential Dilution of Immediate Returns by the RMB Share Issue Management For For
8 Approve Undertakings and Corresponding Binding Measures in Connection with the RMB Share Issue Management For For
9 Approve Adoption of Policy Governing the Procedures for the Holding of General Meetings Management For For
10 Approve Adoption of Policy Governing the Procedures for the Holding of Board meetings Management For For
11 Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  981       SECURITY ID:  G8020E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Zhou Zixue as Director Management For Against
2b Elect Gao Yonggang as Director Management For Against
2c Elect William Tudor Brown as Director Management For For
2d Elect Tong Guohua as Director Management For Against
2e Elect Young Kwang Leei as Director Management For For
2f Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting Purpose, and Authorize Audit Committee of the Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Repurchase of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Against
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  981       SECURITY ID:  G8020E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve CICT Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions Management For For
2 Approve Shanghai IC Fund Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  981       SECURITY ID:  G8020E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve New JV Agreement, New Capital Contribution Agreement and Related Transactions Management For For
 
SHOPIFY INC.
MEETING DATE:  MAY 27, 2020
TICKER:  SHOP       SECURITY ID:  82509L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tobias Luetke Management For For
1.2 Elect Director Robert Ashe Management For For
1.3 Elect Director Gail Goodman Management For For
1.4 Elect Director Colleen Johnston Management For For
1.5 Elect Director Jeremy Levine Management For For
1.6 Elect Director John Phillips Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SQUARE, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Amy Brooks Management For For
1.3 Elect Director James McKelvey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
TENCENT HOLDINGS LIMITED
MEETING DATE:  MAY 13, 2020
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For For
3b Elect Charles St Leger Searle as Director Management For For
3c Elect Ke Yang as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association Management For For
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 15, 2019
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Jennifer Tejada Management For For
1.6 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2019
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Joseph Jimenez Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE REALREAL, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  REAL       SECURITY ID:  88339P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Kumin Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE SIMPLY GOOD FOODS COMPANY
MEETING DATE:  JAN 22, 2020
TICKER:  SMPL       SECURITY ID:  82900L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Kilts Management For For
1.2 Elect Director David J. West Management For For
1.3 Elect Director Michelle P. Goolsby Management For For
1.4 Elect Director Brian K. Ratzan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 20, 2020
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Debora L. Spar Management For For
1k Elect Director Scott M. Sperling Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TRADEWEB MARKETS INC.
MEETING DATE:  MAY 19, 2020
TICKER:  TW       SECURITY ID:  892672106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Finley Management For For
1.2 Elect Director Scott Ganeles Management For For
1.3 Elect Director Debra Walton Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  OCT 03, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plan Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  JUN 29, 2020
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries *Withdrawn Resolution* Management None None
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For For
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
TRANSUNION
MEETING DATE:  MAY 12, 2020
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Articles of Incorporation to Remove the Corporate Opportunity Waiver Management For For
4 Amend Articles of Association Management For For
5a Elect Director Suzanne P. Clark Management For For
5b Elect Director Kermit R. Crawford Management For For
5c Elect Director Thomas L. Monahan, III Management For For
6 Amend Omnibus Stock Plan Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Ursula Burns Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Amanda Ginsberg Management For For
1e Elect Director Dara Khosrowshahi Management For For
1f Elect Director Wan Ling Martello Management For For
1g Elect Director Yasir Al-Rumayyan Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
UNIVERSAL DISPLAY CORPORATION
MEETING DATE:  JUN 18, 2020
TICKER:  OLED       SECURITY ID:  91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Steven V. Abramson Management For For
1B Elect Director Cynthia J. Comparin Management For For
1C Elect Director Richard C. Elias Management For For
1D Elect Director Elizabeth H. Gemmill Management For For
1E Elect Director C. Keith Hartley Management For For
1F Elect Director Celia M. Joseph Management For For
1G Elect Director Lawrence Lacerte Management For For
1H Elect Director Sidney D. Rosenblatt Management For For
1I Elect Director Sherwin I. Seligsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
UPWORK INC.
MEETING DATE:  JUN 01, 2020
TICKER:  UPWK       SECURITY ID:  91688F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leela Srinivasan Management For For
1.2 Elect Director Gary Steele Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 25, 2020
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carges Management For For
1.2 Elect Director Paul E. Chamberlain Management For For
1.3 Elect Director Paul Sekhri Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VERRA MOBILITY CORPORATION
MEETING DATE:  MAY 26, 2020
TICKER:  VRRM       SECURITY ID:  92511U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Geldmacher Management For For
1.2 Elect Director John Rexford Management For For
1.3 Elect Director David Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 03, 2020
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Alan Garber Management For For
1.4 Elect Director Terrence Kearney Management For For
1.5 Elect Director Reshma Kewalramani Management For For
1.6 Elect Director Yuchun Lee Management For For
1.7 Elect Director Jeffrey M. Leiden Management For For
1.8 Elect Director Margaret G. McGlynn Management For For
1.9 Elect Director Diana McKenzie Management For For
1.10 Elect Director Bruce I. Sachs Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WISE TALENT INFORMATION TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 15, 2020
TICKER:  6100       SECURITY ID:  G9722R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Ye Yaming as Director Management For For
2b Elect Zhang Ximeng as Director Management For For
2c Elect Choi Onward as Director Management For For
2d Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Change English Name and Chinese Name of the Company Management For For
8 Amend Memorandum and Articles of Association of the Company Management For For
 
XP, INC.
MEETING DATE:  APR 30, 2020
TICKER:  XP       SECURITY ID:  G98239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Management Accounts for the Fiscal Year Ended December 31, 2019 Management For For
3 Elect Director Ricardo Baldin Management For For
 
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  ZBRA       SECURITY ID:  989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anders Gustafsson Management For For
1.2 Elect Director Janice M. Roberts Management For For
1.3 Elect Director Linda M. Connly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For

VOTE SUMMARY REPORT
VIP HIGH INCOME PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  JUN 12, 2020
TICKER:  WFTLF       SECURITY ID:  G48833118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas R. Bates, Jr. Management For For
1b Elect Director John F. Glick Management For For
1c Elect Director Neal P. Goldman Management For For
1d Elect Director Gordon T. Hall Management For For
1e Elect Director Mark A. McCollum Management For For
1f Elect Director Jacqueline C. Mutschler Management For For
1g Elect Director Charles M. Sledge Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

VOTE SUMMARY REPORT
VIP OVERSEAS PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
A.P. MOLLER-MAERSK A/S
MEETING DATE:  MAR 23, 2020
TICKER:  MAERSK.B       SECURITY ID:  K0514G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management and Board Management For For
4 Approve Allocation of Income and Dividends of DKK 150 Per Share Management For For
5a Reelect Jim Hagemann Snabe as Director Management For For
5b Reelect Ane Maersk Mc-Kinney Uggla as Director Management For For
5c Reelect Robert Maersk Uggla as Director Management For For
5d Reelect Jacob Andersen Sterling as Director Management For For
5e Reelect Thomas Lindegaard Madsen as Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7a Authorize Board to Declare Extraordinary Dividend Management For For
7b Approve DKK 784.9 Million Reduction in Share Capital via Share Cancellation Management For For
7c Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
7d Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings Management For For
 
ADDLIFE AB
MEETING DATE:  MAY 07, 2020
TICKER:  ALIF.B       SECURITY ID:  W0R093118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Receive Nominating Committee's Report Management None None
11 Determine Number of Members (6) and Deputy Members (0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 575,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Johan Sjo (Chairman), Hakan Roos, Stefan Hedelius, Birgit Stattin Norinder, Eva Nilsagard and Andreas Gothberg as Directors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Approve Stock Option Plan 2020 for Key Employees Management For Did Not Vote
17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
18 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
19 Approve 4:1 Stock Split; Amend Articles Re: Set Minimum (60 Million) and Maximum (240 Million) Number of Shares Management For Did Not Vote
20 Close Meeting Management None None
 
ADDTECH AB
MEETING DATE:  AUG 29, 2019
TICKER:  ADDT.B       SECURITY ID:  W4260L121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 5 Per Share Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Receive Report on Nomination Committee's Work Management None None
11 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Aggregate Amount of SEK 3.1 Million; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Anders Borjesson (Chair), Eva Elmstedt, Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin Nordesjo and Johan Sjo as Directors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Approve Stock Option Plan Management For Did Not Vote
17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
18 Close Meeting Management None None
 
ADEVINTA ASA
MEETING DATE:  OCT 24, 2019
TICKER:  ADEA       SECURITY ID:  R0000V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Collapse of Company's Share Classes Management For Did Not Vote
5 Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders Management For Did Not Vote
6 Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
ADEVINTA ASA
MEETING DATE:  OCT 24, 2019
TICKER:  ADEA       SECURITY ID:  R0000V110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Collapse of Company's Share Classes Management For Did Not Vote
5 Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders Management For Did Not Vote
6 Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
ADEVINTA ASA
MEETING DATE:  MAY 05, 2020
TICKER:  ADE       SECURITY ID:  R0000V110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Company's Corporate Governance Statement Management For Did Not Vote
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Approve Remuneration of Directors in the Amount of NOK 1.06 Million for the Chairman and NOK 497,000 for the Other Directors; Approve Committee Fees Management For Did Not Vote
9.a Elect Trond Berger (Chair) as Member of Nominating Committee Management For Did Not Vote
9.b Elect Mette Krogsrud as Member of Nominating Committee Management For Did Not Vote
9.c Elect Chris Davies as Member of Nominating Committee Management For Did Not Vote
9.d Approve Remuneration of Nominating Committee Management For Did Not Vote
9.e Approve Instructions for Nominating Committee Management For Did Not Vote
10 Amend Articles Re: Advance Voting Management For Did Not Vote
11 Approve Creation of NOK 13.7 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
12 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
13 Approve Issuance of Convertible Bonds without Preemptive Rights Management For Did Not Vote
 
AEON FINANCIAL SERVICE CO., LTD.
MEETING DATE:  MAY 27, 2020
TICKER:  8570       SECURITY ID:  J0021H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Suzuki, Masaki Management For For
1.2 Elect Director Fujita, Kenji Management For For
1.3 Elect Director Wakabayashi, Hideki Management For For
1.4 Elect Director Mangetsu, Masaaki Management For For
1.5 Elect Director Mitsufuji, Tomoyuki Management For For
1.6 Elect Director Suzuki, Kazuyoshi Management For For
1.7 Elect Director Ishizuka, Kazuo Management For For
1.8 Elect Director Watanabe, Hiroyuki Management For For
1.9 Elect Director Nakajima, Yoshimi Management For For
1.10 Elect Director Yamazawa, Kotaro Management For For
1.11 Elect Director Sakuma, Tatsuya Management For For
1.12 Elect Director Nagasaka, Takashi Management For For
2.1 Appoint Statutory Auditor Otani, Go Management For For
2.2 Appoint Statutory Auditor Miyazaki, Takeshi Management For For
 
AGGREKO PLC
MEETING DATE:  APR 23, 2020
TICKER:  AGK       SECURITY ID:  G0116S185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Sarah Kuijlaars as Director Management For For
5 Re-elect Ken Hanna as Director Management For For
6 Re-elect Chris Weston as Director Management For For
7 Re-elect Heath Drewett as Director Management For For
8 Re-elect Dame Nicola Brewer as Director Management For For
9 Re-elect Barbara Jeremiah as Director Management For For
10 Re-elect Uwe Krueger as Director Management For For
11 Re-elect Diana Layfield as Director Management For For
12 Re-elect Ian Marchant as Director Management For For
13 Re-elect Miles Roberts as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
AIA GROUP LIMITED
MEETING DATE:  MAY 29, 2020
TICKER:  1299       SECURITY ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Edmund Sze-Wing Tse as Director Management For For
4 Elect Jack Chak-Kwong So as Director Management For For
5 Elect Mohamed Azman Yahya Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
8 Approve New Share Option Scheme and Terminate Existing Share Option Scheme Management For For
 
ALCON INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALC       SECURITY ID:  H01301128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4.1 Approve Remuneration Report (Non-Binding) Management For For
4.2 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Management For For
4.3 Approve Remuneration of Executive Committee in the Amount of CHF 35.3 Million Management For For
5.1 Reelect Michael Ball as Director Management For For
5.2 Reelect Lynn Bleil as Director Management For For
5.3 Reelect Arthur Cummings as Director Management For For
5.4 Reelect David Endicott as Director Management For For
5.5 Reelect Thomas Glanzmann as Director Management For For
5.6 Reelect Keith Grossmann as Director Management For For
5.7 Reelect Scott Maw as Director Management For For
5.8 Reelect Karen May as Director Management For For
5.9 Reelect Ines Poeschel as Director Management For For
5.10 Reelect Dieter Spaelti as Director Management For For
6.1 Reappoint Thomas Glanzmann as Member of the Compensation Committee Management For For
6.2 Reappoint Keith Grossmann as Member of the Compensation Committee Management For For
6.3 Reappoint Karen May as Member of the Compensation Committee Management For For
6.4 Reappoint Ines Poeschel as Member of the Compensation Committee Management For For
7 Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy Management For For
8 Ratify PricewaterhouseCoopers SA as Auditors Management For For
9 Transact Other Business (Voting) Management For Against
 
ALLIANZ SE
MEETING DATE:  MAY 06, 2020
TICKER:  ALV       SECURITY ID:  D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.60 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2019 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For Did Not Vote
5 Approve Affiliation Agreement with Allianz Africa Holding GmbH Management For Did Not Vote
 
ALTEN SA
MEETING DATE:  JUN 18, 2020
TICKER:  ATE       SECURITY ID:  F02626103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Evelyne Feldman as Director Management For For
6 Reelect Philippe Tribadeau as Director Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 Management For For
8 Approve Remuneration Policy of Directors Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEOs Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Compensation of Simon Azoulay, Chairman and CEO Management For For
13 Approve Compensation of Gerald Attia, Vice-CEO Management For For
14 Approve Compensation of Pierre Marcel, Vice-CEO Management For For
15 Authorize Repurchase of Up to 7 Percent of Issued Share Capital Management For For
16 Authorize up to 650,000 Shares for Use in Restricted Stock Plans Management For For
17 Amend Article 16 of Bylaws Re: Employee Representative Management For For
18 Amend Article 18 of Bylaws Re: Written Consultation Management For For
19 Amend Articles 16 and 10 of Bylaws Re: Board Remuneration and Shareholders Identification Management For For
20 Textual References Regarding Change of Codification Management For Against
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
AMADEUS IT GROUP SA
MEETING DATE:  JUN 17, 2020
TICKER:  AMS       SECURITY ID:  E04648114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Statement Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5.1 Elect Xiaoqun Clever as Director Management For For
5.2 Reelect Jose Antonio Tazon Garcia as Director Management For For
5.3 Reelect Luis Maroto Camino as Director Management For For
5.4 Reelect David Webster as Director Management For For
5.5 Reelect Clara Furse as Director Management For For
5.6 Reelect Nicolas Huss as Director Management For For
5.7 Reelect Pierre-Henri Gourgeon as Director Management For For
5.8 Reelect Francesco Loredan as Director Management For For
6 Advisory Vote on Remuneration Report Management For For
7 Approve Remuneration of Directors Management For For
8 Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMUNDI SA
MEETING DATE:  MAY 12, 2020
TICKER:  AMUN       SECURITY ID:  F0300Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation Report Management For For
6 Approve Compensation of Yves Perrier, CEO Management For For
7 Approve Remuneration Policy of Directors Management For For
8 Approve Remuneration Policy of CEO Management For For
9 Approve Remuneration Policy of Chairman of the Board Management For For
10 Advisory Vote on the Aggregate Remuneration Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers Management For For
11 Ratify Appointment of Henri Buecher as Director Management For For
12 Reelect Laurence Danon as Director Management For For
13 Reelect Helene Molinari as Director Management For For
14 Reelect Christian Rouchon as Director Management For For
15 Reelect Andree Samat as Director Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Amend Article 13 of Bylaws Re: Board Members Remuneration Management For For
18 Amend Article 14 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
19 Correction Regarding Items 18 and 19 of May 16, 2019 AGM: Item 18 to be Understood as an Increase in Capital by Public Offer; Item 19 to be Understood as Increase in Capital As Private Placement Management For For
20 Authorize Filing of Required Documents/Other Formalities Management For For
 
ARATA CORP.
MEETING DATE:  JUN 25, 2020
TICKER:  2733       SECURITY ID:  J01911106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Clarify Provisions on Alternate Statutory Auditors Management For For
2.1 Elect Director Hatanaka, Nobuyuki Management For For
2.2 Elect Director Suzaki, Hiroaki Management For For
2.3 Elect Director Suzuki, Yoichi Management For For
2.4 Elect Director Omote, Toshiyuki Management For For
2.5 Elect Director Furiyoshi, Takahiro Management For For
2.6 Elect Director Mizuno, Akihito Management For For
2.7 Elect Director Aoki, Yoshihisa Management For For
2.8 Elect Director Ishii, Hideo Management For For
2.9 Elect Director Iwasaki, Akira Management For For
3.1 Appoint Statutory Auditor Hiramitsu, Satoshi Management For For
3.2 Appoint Statutory Auditor Sakamoto, Tomoko Management For For
4 Appoint Alternate Statutory Auditor Okada, Shuichi Management For For
 
AS ONE CORP.
MEETING DATE:  JUN 25, 2020
TICKER:  7476       SECURITY ID:  J0332U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 77 Management For For
2.1 Elect Director Iuchi, Takuji Management For For
2.2 Elect Director Yamada, Kazuhito Management For For
2.3 Elect Director Hoshino, Yasuyuki Management For For
2.4 Elect Director Kimura, Mitsushige Management For For
2.5 Elect Director Nishikawa, Keisuke Management For For
2.6 Elect Director Suzuki, Joji Management For For
2.7 Elect Director Odaki, Kazuhiko Management For For
2.8 Elect Director Kanai, Michiko Management For For
3.1 Appoint Statutory Auditor Mihara, Hideaki Management For For
3.2 Appoint Statutory Auditor Hara, Toshiki Management For Against
4 Appoint Alternate Statutory Auditor Morisawa, Takeo Management For For
5 Approve Restricted Stock Plan Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 22, 2020
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3.a Approve Remuneration Report Management For For
3.b Adopt Financial Statements and Statutory Reports Management For For
3.c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3.d Approve Dividends of EUR 2.40 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5 Approve Number of Shares for Management Board Management For For
6 Approve Certain Adjustments to the Remuneration Policy for Management Board Management For For
7 Approve Remuneration Policy for Supervisory Board Management For For
8.a Announce Vacancies on the Supervisory Board Management None None
8.b Opportunity to Make Recommendations Management None None
8.c Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board Management None None
8.d Reelect A.P. (Annet) Aris to Supervisory Board Management For For
8.e Elect D.M. (Mark) Durcan to Supervisory Board Management For For
8.f Elect D.W.A. (Warren) East to Supervisory Board Management For For
8.g Receive Information on the Composition of the Supervisory Board Management None None
9 Ratify KPMG as Auditors Management For For
10.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a Management For For
10.c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
10.d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Cancellation of Repurchased Shares Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
ASR NEDERLAND NV
MEETING DATE:  OCT 30, 2019
TICKER:  ASRNL       SECURITY ID:  N0709G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Announce Intention to Appoint Ingrid de Graaf-de Swart as Member of the Executive Board Management None None
3a Announce Intention to Appoint Gisella van Vollenhoven and Gerard van Olphen as Supervisory Board Members Management None None
3b Elect Gisella van Vollenhoven to Supervisory Board Management For For
3c Elect Gerard van Olphen to Supervisory Board Management For For
4 Allow Questions Management None None
5 Close Meeting Management None None
 
ASR NEDERLAND NV
MEETING DATE:  MAY 20, 2020
TICKER:  ASRNL       SECURITY ID:  N0709G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Discussion on Company's Corporate Governance Structure Management None None
2.d Approve Remuneration Report Management For For
3.a Adopt Financial Statements and Statutory Reports Management For For
3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.c Discuss Dividends Management None None
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
5.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
5.c Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Announce Intention to Reappoint Jos Baeten to the Management Board Management None None
7.a Acknowledge Resignation of Cor van den Bos as Supervisory Board Member Management None None
7.b Reelect Herman Hintzen to Supervisory Board Management For For
8 Allow Questions Management None None
9 Close Meeting Management None None
 
ASSA ABLOY AB
MEETING DATE:  APR 29, 2020
TICKER:  ASSA.B       SECURITY ID:  W0817X204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive Board's Proposal on Distribution of Profits Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 2.00 Per Share Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director Management For Did Not Vote
12.b Ratify Ernst & Young as Auditors Management For Did Not Vote
13 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
14 Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15 Approve Performance Share Matching Plan LTI 2020 Management For Did Not Vote
16 Amend Articles of Association Management For Did Not Vote
17 Close Meeting Management None None
 
ASTELLAS PHARMA, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hatanaka, Yoshihiko Management For For
1.2 Elect Director Yasukawa, Kenji Management For For
1.3 Elect Director Okamura, Naoki Management For For
1.4 Elect Director Sekiyama, Mamoru Management For For
1.5 Elect Director Yamagami, Keiko Management For For
1.6 Elect Director Kawabe, Hiroshi Management For For
1.7 Elect Director Ishizuka, Tatsuro Management For For
2.1 Elect Director and Audit Committee Member Yoshimitsu, Toru Management For For
2.2 Elect Director and Audit Committee Member Sasaki, Hiro Management For For
2.3 Elect Director and Audit Committee Member Takahashi, Raita Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
ATLAS COPCO AB
MEETING DATE:  APR 23, 2020
TICKER:  ATCO.A       SECURITY ID:  W1R924161
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive CEO's Report; Questions Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Discharge of Board and President Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK 3.50 Per Share Management For Did Not Vote
8.d Approve Record Date for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (9) and Deputy Members of Board (0) Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
10.a Reelect Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors Management For Did Not Vote
10.b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10.c Ratify Ernst & Young as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12.b Approve Performance Based Stock Option Plan 2020 for Key Employees Management For Did Not Vote
13.a Acquire Class A Shares Related to Personnel Option Plan for 2020 Management For Did Not Vote
13.b Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares Management For Did Not Vote
13.c Transfer Class A Shares Related to Personnel Option Plan for 2020 Management For Did Not Vote
13.d Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board Management For Did Not Vote
13.e Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 Management For Did Not Vote
14 Close Meeting Management None None
 
AXIS BANK
MEETING DATE:  AUG 21, 2019
TICKER:  532215       SECURITY ID:  Y0487S137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
AXIS BANK LTD.
MEETING DATE:  JUL 20, 2019
TICKER:  532215       SECURITY ID:  Y0487S137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Usha Sangwan as Director Management For Against
4 Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman Management For For
5 Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO Management For For
6 Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking) Management For For
7 Approve Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) Management For For
8 Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) Management For For
9 Approve Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) Management For For
10 Elect Pralay Mondal as Director Management For Against
11 Approve Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) Management For For
12 Approve Issuance of Debt Securities on Private Placement Basis Management For For
13 Approve Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank Management For For
 
BAYER AG
MEETING DATE:  APR 28, 2020
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 Management For For
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4.1 Elect Ertharin Cousin to the Supervisory Board Management For For
4.2 Elect Otmar Wiestler to the Supervisory Board Management For For
4.3 Elect Horst Baier to the Supervisory Board Management For For
5 Approve Remuneration Policy for the Management Board Management For For
6 Approve Remuneration Policy for the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Term of Office Management For For
8 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For For
 
BCA MARKETPLACE PLC
MEETING DATE:  JUL 29, 2019
TICKER:  BCA       SECURITY ID:  G1094F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Cash Acquisition of BCA Marketplace plc by BBD Bidco Limited Management For For
 
BCA MARKETPLACE PLC
MEETING DATE:  JUL 29, 2019
TICKER:  BCA       SECURITY ID:  G1094F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
BEAZLEY PLC
MEETING DATE:  MAR 25, 2020
TICKER:  BEZ       SECURITY ID:  G0936K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Second Interim Dividend Management For For
5 Re-elect Adrian Cox as Director Management For For
6 Re-elect Andrew Horton as Director Management For For
7 Re-elect Christine LaSala as Director Management For For
8 Re-elect Sir Andrew Likierman as Director Management For For
9 Re-elect David Roberts as Director Management For For
10 Re-elect John Sauerland as Director Management For For
11 Re-elect Robert Stuchbery as Director Management For For
12 Re-elect Catherine Woods as Director Management For For
13 Elect Nicola Hodson as Director Management For For
14 Elect Sally Lake as Director Management For For
15 Elect John Reizenstein as Director Management For For
16 Reappoint EY as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BERTRANDT AG
MEETING DATE:  FEB 19, 2020
TICKER:  BDT       SECURITY ID:  D1014N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018/19 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018/19 Management For For
5 Amend Corporate Purpose Management For For
6 Amend New Articles of Association Management For For
7 Amend Articles Re: Editorial Changes Management For For
8 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019/20 Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony M. Jabbour Management For For
1.2 Elect Director Richard N. Massey Management For For
1.3 Elect Director John D. Rood Management For For
1.4 Elect Director Nancy L. Shanik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
BP PLC
MEETING DATE:  MAY 27, 2020
TICKER:  BP       SECURITY ID:  G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4(a) Elect Bernard Looney as Director Management For For
4(b) Re-elect Brian Gilvary as Director Management For For
4(c) Re-elect Dame Alison Carnwath as Director Management For For
4(d) Re-elect Pamela Daley as Director Management For For
4(e) Re-elect Sir Ian Davis as Director Management For For
4(f) Re-elect Dame Ann Dowling as Director Management For For
4(g) Re-elect Helge Lund as Director Management For For
4(h) Re-elect Melody Meyer as Director Management For For
4(i) Re-elect Brendan Nelson as Director Management For For
4(j) Re-elect Paula Reynolds as Director Management For For
4(k) Re-elect Sir John Sawers as Director Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
7 Approve Executive Directors' Incentive Plan Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CAPGEMINI SE
MEETING DATE:  MAY 20, 2020
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEOs Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Reelect Sian Herbert-Jones as Director Management For For
15 Elect Belen Moscoso del Prado Lopez-Doriga as Director Management For For
16 Elect Aiman Ezzat as Director Management For For
17 Elect Lucia Sinapi-Thomas as Director Shareholder Representative Management For For
17A Elect Claire Sauvanaud as Director Shareholder Representative Management Against Against
18 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
19 Appoint Mazars as Auditor Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million Management For For
25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
26 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million Management For For
27 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 Management For For
28 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
30 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
 
CINEWORLD GROUP PLC
MEETING DATE:  FEB 11, 2020
TICKER:  CINE       SECURITY ID:  G219AH100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Cineplex Inc Management For For
 
CLOSE BROTHERS GROUP PLC
MEETING DATE:  NOV 21, 2019
TICKER:  CBG       SECURITY ID:  G22120102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Mike Biggs as Director Management For For
5 Re-elect Preben Prebensen as Director Management For For
6 Re-elect Mike Morgan as Director Management For For
7 Re-elect Oliver Corbett as Director Management For For
8 Elect Peter Duffy as Director Management For For
9 Re-elect Geoffrey Howe as Director Management For For
10 Re-elect Lesley Jones as Director Management For For
11 Re-elect Bridget Macaskill as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity in Relation to the Issue of AT1 Securities Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of AT1 Securities Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COMPASS GROUP PLC
MEETING DATE:  FEB 06, 2020
TICKER:  CPG       SECURITY ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Karen Witts as Director Management For For
5 Re-elect Dominic Blakemore as Director Management For For
6 Re-elect Gary Green as Director Management For For
7 Re-elect Carol Arrowsmith as Director Management For For
8 Re-elect John Bason as Director Management For For
9 Re-elect Stefan Bomhard as Director Management For For
10 Re-elect John Bryant as Director Management For For
11 Re-elect Anne-Francoise Nesmes as Director Management For For
12 Re-elect Nelson Silva as Director Management For For
13 Re-elect Ireena Vittal as Director Management For For
14 Re-elect Paul Walsh as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Approve Payment of Fees to Non-executive Directors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
 
CONSTELLATION SOFTWARE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  CSU       SECURITY ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Lawrence Cunningham Management For For
1.3 Elect Director Susan Gayner Management For For
1.4 Elect Director Robert Kittel Management For For
1.5 Elect Director Mark Leonard Management For For
1.6 Elect Director Paul McFeeters Management For For
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Lori O'Neill Management For For
1.9 Elect Director Stephen R. Scotchmer Management For For
1.10 Elect Director Robin Van Poelje Management For For
1.11 Elect Director Dexter Salna Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CRANSWICK PLC
MEETING DATE:  JUL 29, 2019
TICKER:  CWK       SECURITY ID:  G2504J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Kate Allum as Director Management For For
5 Re-elect Mark Bottomley as Director Management For Against
6 Re-elect Jim Brisby as Director Management For Against
7 Re-elect Adam Couch as Director Management For Against
8 Re-elect Martin Davey as Director Management For Against
9 Re-elect Pam Powell as Director Management For For
10 Re-elect Mark Reckitt as Director Management For For
11 Re-elect Tim Smith as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CREDICORP LTD.
MEETING DATE:  JUN 05, 2020
TICKER:  BAP       SECURITY ID:  G2519Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Present 2019 Annual Report Management None None
2 Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report Management None None
3.1 Elect Antonio Abruna Puyol as Director Management For For
3.2 Elect Maite Aranzabal Harreguy as Director Management For For
3.3 Elect Fernando Fort Marie as Director Management For For
3.4 Elect Alexandre Gouvea as Director Management For For
3.5 Elect Patricia Lizarraga Guthertz as Director Management For For
3.6 Elect Raimundo Morales Dasso as Director Management For For
3.7 Elect Irzio Pinasco Menchelli as Director Management For For
3.8 Elect Luis Enrique Romero Belismelis as Director Management For For
4 Approve Remuneration of Directors Management For For
5.1 Amend Article 2.6 Re: Transfer of Shares Management For For
5.2 Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy Management For For
5.3 Amend Article 4.11 Re: Increase in Number of Directors Management For For
5.4 Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings Management For For
5.5 Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings Management For For
6 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
 
DAH SING BANKING GROUP LIMTED
MEETING DATE:  MAY 29, 2020
TICKER:  2356       SECURITY ID:  Y1923F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect David Shou-Yeh Wong as Director Management For For
3b Elect Nicholas John Mayhew as Director Management For For
3c Elect Seng-Lee Chan as Director Management For For
4 Approve Directors' Fees Management For Against
5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Approve Grant of Options and Issuance of Shares Under the Share Option Scheme Management For For
 
DAH SING FINANCIAL HOLDINGS LIMITED
MEETING DATE:  MAY 29, 2020
TICKER:  440       SECURITY ID:  Y19182107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Gary Pak-Ling Wang as Director Management For Against
3b Elect Eiichi Yoshikawa as Director Management For Against
3c Elect Paul Franz Winkelmann as Director Management For For
3d Elect Yoshikazu Shimauchi as Director Management For Against
4 Approve Directors' Fees Management For Against
5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
9 Approve Grant of Options and Issuance of Shares Under the Share Option Scheme Management For For
10 Amend Articles of Association and Adopt New Articles of Association Management For For
 
DAIICHIKOSHO CO., LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  7458       SECURITY ID:  J0962F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 57 Management For For
2.1 Appoint Statutory Auditor Arichika, Masumi Management For For
2.2 Appoint Statutory Auditor Shibano, Hiroyoshi Management For For
 
DCC PLC
MEETING DATE:  JUL 12, 2019
TICKER:  DCC       SECURITY ID:  G2689P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4(a) Elect Mark Breuer as Director Management For For
4(b) Elect Caroline Dowling as Director Management For For
4(c) Re-elect David Jukes as Director Management For For
4(d) Re-elect Pamela Kirby as Director Management For For
4(e) Re-elect Jane Lodge as Director Management For For
4(f) Re-elect Cormac McCarthy as Director Management For For
4(g) Re-elect John Moloney as Director Management For For
4(h) Re-elect Donal Murphy as Director Management For For
4(i) Re-elect Fergal O'Dwyer as Director Management For For
4(j) Re-elect Mark Ryan as Director Management For For
4(k) Re-elect Leslie Van de Walle as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Increase in the Aggregate Sum of Fees Payable to Non-executive Directors Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Shares Management For For
11 Authorise Reissuance Price Range of Treasury Shares Management For For
 
DECHRA PHARMACEUTICALS PLC
MEETING DATE:  OCT 18, 2019
TICKER:  DPH       SECURITY ID:  G2769C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Lisa Bright as Director Management For For
5 Re-elect Tony Rice as Director Management For For
6 Re-elect Ian Page as Director Management For For
7 Re-elect Anthony Griffin as Director Management For For
8 Re-elect Julian Heslop as Director Management For For
9 Re-elect Ishbel Macpherson as Director Management For For
10 Re-elect Lawson Macartney as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Adopt New Articles of Association Management For For
 
DELIVERY HERO SE
MEETING DATE:  JUN 18, 2020
TICKER:  DHER       SECURITY ID:  D1T0KZ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4.1 Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 Management For For
4.5 Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 Management For For
4.6 Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 Management For For
4.7 Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative Management For For
6.2 Elect Martin Enderle to the Supervisory Board as Shareholder Representative Management For For
6.3 Elect Patrick Kolek to the Supervisory Board as Shareholder Representative Management For For
6.4 Elect Nils Engvall to the Supervisory Board as Employee Representative Management For For
6.5 Elect Gabriella Ardbo to the Supervisory Board as Employee Representative Management For For
6.6 Elect Gerald Taylor to the Supervisory Board as Employee Representative Management For For
6.7 Elect Gabriela Chavez as Alternate Supervisory Board Member Management For For
6.8 Elect Vera Stachowiak as Alternate Supervisory Board Member Management For For
7 Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Amend Articles Re: Shareholder Register Management For For
11 Amend Articles Re: General Meeting Chairman Management For For
12 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings Management For For
13 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
14 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
15 Approve Remuneration of the Supervisory Board Chairman Management For For
 
DEUTSCHE BOERSE AG
MEETING DATE:  MAY 19, 2020
TICKER:  DB1       SECURITY ID:  D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Elect Michael Ruediger to the Supervisory Board Management For For
6 Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights Management For For
7 Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights Management For For
8 Approve Remuneration Policy Management For For
9 Approve Remuneration of Supervisory Board Members Management For For
10 Amend Corporate Purpose Management For For
11 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
 
DIAGEO PLC
MEETING DATE:  SEP 19, 2019
TICKER:  DGE       SECURITY ID:  G42089113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Debra Crew as Director Management For For
5 Re-elect Lord Davies as Director Management For For
6 Re-elect Javier Ferran as Director Management For For
7 Re-elect Susan Kilsby as Director Management For For
8 Re-elect Ho KwonPing as Director Management For For
9 Re-elect Nicola Mendelsohn as Director Management For For
10 Re-elect Ivan Menezes as Director Management For For
11 Re-elect Kathryn Mikells as Director Management For For
12 Re-elect Alan Stewart as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Approve Irish Sharesave Scheme Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Adopt New Articles of Association Management For For
 
DIPLOMA PLC
MEETING DATE:  JAN 15, 2020
TICKER:  DPLM       SECURITY ID:  G27664112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect John Nicholas as Director Management For For
4 Elect Johnny Thomson as Director Management For For
5 Re-elect Nigel Lingwood as Director Management For For
6 Re-elect Charles Packshaw as Director Management For For
7 Re-elect Andy Smith as Director Management For For
8 Re-elect Anne Thorburn as Director Management For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Policy Management For For
12 Approve Remuneration Report Management For For
13 Approve 2020 Performance Share Plan Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
DSV A/S
MEETING DATE:  SEP 24, 2019
TICKER:  DSV       SECURITY ID:  K3013J154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to DSV Panalpina A/S; Add DSV A/S as Secondary Name Management For For
2 Elect Beat Walti as New Director Management For For
3 Approve Creation of DKK 48.3 Million Pool of Capital without Preemptive Rights Management For For
4 Approve DKK 6.5 Million Reduction in Share Capital via Share Cancellation Management For For
5 Amend Articles Re: In Addition to Danish, Make English Corporate Language Management For For
6 Amend Articles Re: General Meetings Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only Management For For
 
DSV PANALPINA A/S
MEETING DATE:  MAR 16, 2020
TICKER:  DSV       SECURITY ID:  K3013J154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Remuneration of Directors in the Amount of DKK 500,000 for Ordinary Directors Management For For
4 Approve Allocation of Income and Dividends of DKK 2.50 Per Share Management For For
5.1 Reelect Thomas Plenborg as Director Management For For
5.2 Reelect Jorgen Moller as Director Management For For
5.3 Reelect Birgit Norgaard as Director Management For For
5.4 Reelect Annette Sadolin as Director Management For For
5.5 Reelect Malou Aamund as Director Management For For
5.6 Reelect Beat Walti as Director Management For For
5.7 Elect Niels Smedegaard as New Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve DKK 5 Million Reduction in Share Capital via Share Cancellation Management For For
7.2 Authorize Share Repurchase Program Management For For
7.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
7.4 Amend Articles Re: Agenda of Annual General Meeting Management For For
7.5 Amend Articles Re: Editorial Changes Management For For
8 Other Business Management None None
 
EBOS GROUP LIMITED
MEETING DATE:  OCT 15, 2019
TICKER:  EBO       SECURITY ID:  Q33853112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to the Constitution Management For For
2 Elect Stuart McLauchlan as Director Management For For
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
4 Authorize Board to Fix Remuneration of the Auditors Management For For
 
EDENRED SA
MEETING DATE:  MAY 07, 2020
TICKER:  EDEN       SECURITY ID:  F3192L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Jean-Paul Bailly as Director Management For For
6 Reelect Dominique D Hinnin as Director Management For For
7 Elect Alexandre de Juniac as Director Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Remuneration Policy of Board Members Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Compensation of Bertrand Dumazy, Chairman and CEO Management For For
13 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
23 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached Management For For
24 Amend Article 15 of Bylaws Re: Board Deliberation Management For For
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
ELECOM CO., LTD.
MEETING DATE:  JUN 24, 2020
TICKER:  6750       SECURITY ID:  J12884102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 31 Management For For
2 Appoint Alternate Statutory Auditor Yamamoto, Yutaka Management For For
 
ELIOR GROUP SA
MEETING DATE:  MAR 20, 2020
TICKER:  ELIOR       SECURITY ID:  F3253Q112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.29 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Amendment of Non-Compete Agreement with Philippe Guillemot, CEO Management For For
6 Approve Amendment of Severance Agreement with Philippe Guillemot, CEO Management For For
7 Approve Compensation of Gilles Cojan, Chairman of the Board Management For For
8 Approve Compensation of Philippe Guillemot, CEO Management For For
9 Approve Remuneration Policy of Chairman of the Board Management For For
10 Approve Remuneration Policy of CEO Management For For
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For For
12 Reelect Anne Busquet as Director Management For For
13 Reelect Servinvest as Director Management For For
14 Reelect Emesa Corporacion Empresarial S.L as Director Management For For
15 Elect Sofibim as Director Management For For
16 Appoint Deloitte & Associes as Auditor and Beas as Alternate Auditor Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 520,000 Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260,000 Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Amend Article 15 of Bylaws Re: Employee Representative Management For For
25 Amend Article 16 of Bylaws Re: Board Decisions Management For For
26 Amend Article 21 of Bylaws Re: Appointment of Auditor Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For
 
EQT AB
MEETING DATE:  JUN 08, 2020
TICKER:  EQT       SECURITY ID:  W3R27C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Approval of the Meeting Being Streamed Online and Persons Who Are Not Shareholders Following the Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive President's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 2.20 Per Share Management For Did Not Vote
12.a Approve Discharge of Conni Jonsson (Board) Management For Did Not Vote
12.b Approve Discharge of Edith Cooper (Board) Management For Did Not Vote
12.c Approve Discharge of Johan Forssell (Board) Management For Did Not Vote
12.d Approve Discharge of Gordon Orr (Board) Management For Did Not Vote
12.e Approve Discharge of Finn Rausing (Board) Management For Did Not Vote
12.f Approve Discharge of Peter Wallenberg Jr (Board) Management For Did Not Vote
12.g Approve Discharge of Christian Sinding (President) Management For Did Not Vote
13.a Determine Number of Members (8) and Deputy Members of Board (0) Management For Did Not Vote
13.b Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14.a Approve Remuneration of Directors in the Amount of SEK 275,000 for Chairman and SEK 125,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
14.b Approve Remuneration of Auditors Management For Did Not Vote
15.a Reelect Conni Jonsson as Director Management For Did Not Vote
15.b Reelect Edith Cooper as Director Management For Did Not Vote
15.c Reelect Johan Forssell as Director Management For Did Not Vote
15.d Reelect Gordon Orr as Director Management For Did Not Vote
15.e Reelect Finn Rausing as Director Management For Did Not Vote
15.f Reelect Peter Wallenberg Jr. as Director Management For Did Not Vote
15.g Elect Nicola Kimm as Director Management For Did Not Vote
15.h Elect Diony Lebot as Director Management For Did Not Vote
15.i Elect Conni Jonsson as Board Chairman Management For Did Not Vote
16 Ratify KPMG as Auditor Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights Management For Did Not Vote
19 Amend Articles Re: Corporate Purpose; Participation at Shareholders Meetings; Collecting of Powers of Attorneys and Vote by Post; Allow Non Shareholders to Attend Shareholders Meetings Management For Did Not Vote
20 Close Meeting Management None None
 
EQUINOR ASA
MEETING DATE:  MAY 14, 2020
TICKER:  EQNR       SECURITY ID:  R2R90P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share Management For Did Not Vote
7 Approve Board to Distribute Dividends Management For Did Not Vote
8 Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources Shareholder Against Did Not Vote
11 Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy Shareholder Against Did Not Vote
12 Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas Shareholder Against Did Not Vote
13 Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf Shareholder Against Did Not Vote
14 Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years Shareholder Against Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
16.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
16.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Elect All Members and Deputy Members of Corporate Assembly Bundled Management For Did Not Vote
18.1 Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly Management For Did Not Vote
18.2 Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly Management For Did Not Vote
18.3 Reelect Greger Mannsverk as Member of Corporate Assembly Management For Did Not Vote
18.4 Reelect Terje Venold as Member of Corporate Assembly Management For Did Not Vote
18.5 Reelect Kjersti Kleven as Member of Corporate Assembly Management For Did Not Vote
18.6 Reelect Finn Kinserdal as Member of Corporate Assembly Management For Did Not Vote
18.7 Reelect Jarle Roth as Member of Corporate Assembly Management For Did Not Vote
18.8 Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly Management For Did Not Vote
18.9 Elect Kjerstin Fyllingen as Member of Corporate Assembly Management For Did Not Vote
18.10 Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly Management For Did Not Vote
18.11 Elect Mari Rege as Member of Corporate Assembly Management For Did Not Vote
18.12 Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly Management For Did Not Vote
18.13 Elect Knut Nesse as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
18.14 Elect Trond Straume as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
18.15 Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
18.16 Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly Management For Did Not Vote
19 Approve Remuneration of Corporate Assembly Management For Did Not Vote
20 Elect All Members of Nominating Committee Bundled Management For Did Not Vote
20.1 Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee Management For Did Not Vote
20.2 Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen Management For Did Not Vote
20.3 Reelect Jarle Roth as Member of Nominating Committee Management For Did Not Vote
20.4 Reelect Berit L. Henriksen as Member of Nominating Committee Management For Did Not Vote
21 Approve Remuneration of Nominating Committee Management For Did Not Vote
22 Approve Equity Plan Financing Management For Did Not Vote
23 Authorize Share Repurchase Program Management For Did Not Vote
 
EURONEXT NV
MEETING DATE:  MAY 14, 2020
TICKER:  ENX       SECURITY ID:  N3113K397
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation by CEO Management None None
3.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.b Adopt Remuneration Report Management For For
3.c Adopt Financial Statements Management For For
3.d Approve Dividends of EUR 1.59 Per Share Management For For
3.e Approve Discharge of Management Board Management For For
3.f Approve Discharge of Supervisory Board Management For For
4.a Reelect Dick Sluimers to Supervisory Board Management For For
5.a Elect Oivind Amundsen to Management Board Management For For
5.b Elect Georges Lauchard to Management Board Management For For
6 Approve Remuneration Policy for Management Board Management For Against
7 Approve Remuneration Policy for Supervisory Board Management For For
8 Ratify Ernst & Young as Auditors Management For For
9.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
9.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
 
EXPERIAN PLC
MEETING DATE:  JUL 24, 2019
TICKER:  EXPN       SECURITY ID:  G32655105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Dr Ruba Borno as Director Management For For
4 Re-elect Brian Cassin as Director Management For For
5 Re-elect Caroline Donahue as Director Management For For
6 Re-elect Luiz Fleury as Director Management For For
7 Re-elect Deirdre Mahlan as Director Management For For
8 Re-elect Lloyd Pitchford as Director Management For For
9 Re-elect Mike Rogers as Director Management For For
10 Re-elect George Rose as Director Management For For
11 Re-elect Kerry Williams as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
 
FINECOBANK SPA
MEETING DATE:  FEB 18, 2020
TICKER:  FBK       SECURITY ID:  T4R999104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Andrea Zappia as Director Management For For
1 Amend Company Bylaws Re: Articles 13, 17, and 23 Management For For
 
FINECOBANK SPA
MEETING DATE:  APR 28, 2020
TICKER:  FBK       SECURITY ID:  T4R999104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve the Coverage of the Negative IFRS 9 Reserve Management For For
4a Fix Number of Directors Management For For
4b Fix Board Terms for Directors Management For For
4c.1 Slate 1 Submitted by Management Management For For
4c.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Against
5 Approve Remuneration of Directors Management For For
6 Slate 1 Submitted by Institutional Investors (Assogestioni) Shareholder None For
7 Approve Internal Auditors' Remuneration Shareholder None For
8 Approve Remuneration Policy Management For For
9 Approve Second Section of the Remuneration Report Management For For
10 Approve 2020 Incentive System for Employees Management For For
11 Approve 2020 Incentive System for Personal Financial Advisors Management For For
12 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2020 PFA System Management For For
13 Amend Regulations on General Meetings Management For For
1 Authorize Board to Increase Capital to Service 2020 Incentive System Management For For
2 Authorize Board to Increase Capital to Service 2019 Incentive System Management For For
3 Approve Equity Plan Financing to Service 2018-2020 Long Term Incentive Plan Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
GENPACT LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director James Madden Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Stacey Cartwright Management For For
1.5 Elect Director Laura Conigliaro Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director CeCelia Morken Management For For
1.8 Elect Director Mark Nunnelly Management For For
1.9 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
GLENCORE PLC
MEETING DATE:  JUN 02, 2020
TICKER:  GLEN       SECURITY ID:  G39420107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Anthony Hayward as Director Management For For
3 Re-elect Ivan Glasenberg as Director Management For For
4 Re-elect Peter Coates as Director Management For For
5 Re-elect Leonhard Fischer as Director Management For For
6 Re-elect Martin Gilbert as Director Management For For
7 Re-elect John Mack as Director Management For For
8 Re-elect Gill Marcus as Director Management For For
9 Re-elect Patrice Merrin as Director Management For For
10 Elect Kalidas Madhavpeddi as Director Management For For
11 Approve Remuneration Policy Management For For
12 Approve Remuneration Report Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 29, 2020
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director William I. Jacobs Management For For
1f Elect Director Joia M. Johnson Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Connie D. McDaniel Management For For
1i Elect Director William B. Plummer Management For For
1j Elect Director Jeffrey S. Sloan Management For For
1k Elect Director John T. Turner Management For For
1l Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GMO INTERNET, INC.
MEETING DATE:  MAR 30, 2020
TICKER:  9449       SECURITY ID:  J1822R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Number of Directors Management For For
2.1 Elect Director Kumagai, Masatoshi Management For For
2.2 Elect Director Yasuda, Masashi Management For For
2.3 Elect Director Nishiyama, Hiroyuki Management For For
2.4 Elect Director Ainoura, Issei Management For For
2.5 Elect Director Ito, Tadashi Management For For
2.6 Elect Director Yamashita, Hirofumi Management For For
2.7 Elect Director Arisawa, Katsumi Management For For
2.8 Elect Director Horiuchi, Toshiaki Management For For
2.9 Elect Director Arai, Teruhiro Management For For
2.10 Elect Director Hayashi, Yasuo Management For For
2.11 Elect Director Kodama, Kimihiro Management For For
2.12 Elect Director Chujo, Ichiro Management For For
2.13 Elect Director Hashiguchi, Makoto Management For For
2.14 Elect Director Fukui, Atsuko Management For For
2.15 Elect Director Kaneko, Takehito Management For For
2.16 Elect Director Inagaki, Noriko Management For For
3.1 Elect Director and Audit Committee Member Tachibana, Koichi Management For For
3.2 Elect Director and Audit Committee Member Ogura, Keigo Management For For
3.3 Elect Director and Audit Committee Member Gunjikake, Takashi Management For For
3.4 Elect Director and Audit Committee Member Masuda, Kaname Management For For
4 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
 
GN STORE NORD A/S
MEETING DATE:  MAR 11, 2020
TICKER:  GN       SECURITY ID:  K4001S214
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management and Board Management For For
4 Approve Allocation of Income and Dividends of DKK 1.45 Per Share Management For For
5 Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
6.1 Reelect Per Wold-Olsen as Director Management For For
6.2 Reelect Wolfgang Reim as Director Management For For
6.3 Reelect Helene Barnekow as Director Management For For
6.4 Reelect Ronica Wang as Director Management For For
6.5 Elect Jukka Pekka Pertola as New Director Management For For
6.6 Elect Montserrat Maresch Pascual as New Director Management For For
6.7 Elect Anette Weber as New Director Management For For
7 Ratify PricewaterhouseCoopers as Auditors Management For For
8.1 Authorize Share Repurchase Program Management For For
8.2 Approve DKK 16.7 Million Reduction in Share Capital via Share Cancellation Management For For
8.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
8.4 Amend Articles Re: Advisory Vote on Remuneration Report on Annual General Meetings Management For For
9 Other Business (Non-Voting) Management None None
 
GRANDVISION NV
MEETING DATE:  NOV 04, 2019
TICKER:  GVNV       SECURITY ID:  N36915200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Receive Announcements Management None None
2 Amend Remuneration Policy Management For Against
3 Close Meeting Management None None
 
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
MEETING DATE:  NOV 18, 2019
TICKER:  000651       SECURITY ID:  Y2882R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to Articles of Association Management For For
2 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
 
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
MEETING DATE:  MAR 17, 2020
TICKER:  000651       SECURITY ID:  Y2882R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Debt Financing Instruments Management For For
 
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
MEETING DATE:  JUN 01, 2020
TICKER:  000651       SECURITY ID:  Y2882R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Report Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve Appointment of Auditor Management For For
7 Approve Special Report on Foreign Exchange Derivatives Trading Business Management For For
8 Approve Use of Own Idle Funds for Investment in Financial Products Management For For
9 Approve Daily Related-Party Transactions Management For For
10 Amend Articles of Association Management For For
 
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE:  MAR 30, 2020
TICKER:  GFNORTEO       SECURITY ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Set Maximum Amount of Share Repurchase Reserve Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE:  APR 24, 2020
TICKER:  GFNORTEO       SECURITY ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Approve CEO's Report on Financial Statements and Statutory Reports Management For For
1.b Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information Management For For
1.c Approve Board's Report on Operations and Activities Undertaken by Board Management For For
1.d Approve Report on Activities of Audit and Corporate Practices Committee Management For For
1.e Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee Management For For
2 Approve Allocation of Income Management For For
3 Receive Auditor's Report on Tax Position of Company Management None None
4.a1 Elect Carlos Hank Gonzalez as Board Chairman Management For For
4.a2 Elect Juan Antonio Gonzalez Moreno as Director Management For For
4.a3 Elect David Juan Villarreal Montemayor as Director Management For For
4.a4 Elect Jose Marcos Ramirez Miguel as Director Management For For
4.a5 Elect Carlos de la Isla Corry as Director Management For For
4.a6 Elect Everardo Elizondo Almaguer as Director Management For For
4.a7 Elect Carmen Patricia Armendariz Guerra as Director Management For For
4.a8 Elect Hector Federico Reyes Retana y Dahl as Director Management For For
4.a9 Elect Alfredo Elias Ayub as Director Management For For
4.a10 Elect Adrian Sada Cueva as Director Management For For
4.a11 Elect David Penaloza Alanis as Director Management For For
4.a12 Elect Jose Antonio Chedraui Eguia as Director Management For For
4.a13 Elect Alfonso de Angoitia Noriega as Director Management For For
4.a14 Elect Thomas Stanley Heather Rodriguez as Director Management For For
4.a15 Elect Graciela Gonzalez Moreno as Alternate Director Management For For
4.a16 Elect Juan Antonio Gonzalez Marcos as Alternate Director Management For For
4.a17 Elect Alberto Halabe Hamui as Alternate Director Management For For
4.a18 Elect Gerardo Salazar Viezca as Alternate Director Management For For
4.a19 Elect Alberto Perez-Jacome Friscione as Alternate Director Management For For
4.a20 Elect Diego Martinez Rueda-Chapital as Alternate Director Management For For
4.a21 Elect Roberto Kelleher Vales as Alternate Director Management For For
4.a22 Elect Clemente Ismael Reyes Retana Valdes as Alternate Director Management For For
4.a23 Elect Isaac Becker Kabacnik as Alternate Director Management For For
4.a24 Elect Jose Maria Garza Trevino as Alternate Director Management For For
4.a25 Elect Carlos Cesarman Kolteniuk as Alternate Director Management For For
4.a26 Elect Humberto Tafolla Nunez as Alternate Director Management For For
4.a27 Elect Guadalupe Phillips Margain as Alternate Director Management For For
4.a28 Elect Ricardo Maldonado Yanez as Alternate Director Management For For
4.b Elect Hector Avila Flores (Non-Member) as Board Secretary Management For For
4.c Approve Directors Liability and Indemnification Management For For
5 Approve Remuneration of Directors Management For For
6 Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee Management For For
7.1 Approve Report on Share Repurchase Management For For
7.2 Set Aggregate Nominal Amount of Share Repurchase Reserve Management For For
8 Approve Certification of the Company's Bylaws Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
HAIER ELECTRONICS GROUP CO., LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  1169       SECURITY ID:  G42313125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Yang Guang as Director Management For For
2b Elect Eva Cheng Li Kam Fun as Director Management For For
2c Elect Gong Shao Lin as Director Management For For
2d Elect John Changzheng Ma as Director Management For For
2e Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Final Dividend Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme Management For For
 
HANNOVER RUECK SE
MEETING DATE:  MAY 06, 2020
TICKER:  HNR1       SECURITY ID:  D3015J135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 4.00 per Share and a Special Dividend of EUR 1.50 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
6 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
HASTINGS GROUP HOLDINGS PLC
MEETING DATE:  MAY 21, 2020
TICKER:  HSTG       SECURITY ID:  G43345100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Gary Hoffman as Director Management For For
5 Re-elect Tobias van der Meer as Director Management For For
6 Re-elect Herman Bosman as Director Management For Against
7 Re-elect Alison Burns as Director Management For For
8 Re-elect Elizabeth Chambers as Director Management For For
9 Re-elect Thomas Colraine as Director Management For For
10 Re-elect Pierre Lefevre as Director Management For For
11 Re-elect Teresa Robson-Capps as Director Management For For
12 Re-elect Selina Sagayam as Director Management For For
13 Re-elect John Worth as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HEINEKEN NV
MEETING DATE:  APR 23, 2020
TICKER:  HEIA       SECURITY ID:  N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Receive Report of Management Board (Non-Voting) Management None None
1.b Approve Remuneration Report Management For For
1.c Adopt Financial Statements Management For For
1.d Receive Explanation on Dividend Policy Management None None
1.e Approve Dividends of EUR 1.68 Per Share Management For For
1.f Approve Discharge of Management Board Management For For
1.g Approve Discharge of Supervisory Board Management For For
2.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
2.c Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2.b Management For For
3 Approve Remuneration Policy for Management Board Management For For
4 Approve Remuneration Policy for Supervisory Board Management For For
5 Ratify Deloitte as Auditors Management For For
6.a Amend Articles 7, 9, 10, 12, 13 Paragraph 1 and Article 18 of the Articles of Association Management For For
6.b Amend Article 13 Paragraph 10 of the Articles of Association Management For Against
7 Elect Dolf van den Brink to Management Board Management For For
8 Reelect Pamela Mars Wright to Supervisory Board Management For For
9 Close Meeting Management None None
 
HEXAGON AB
MEETING DATE:  APR 29, 2020
TICKER:  HEXA.B       SECURITY ID:  W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive the Board's Dividend Proposal Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors Management For Did Not Vote
13 Reelect Mikael Ekdahl, Jan Andersson and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Amend Articles of Association Re: Company Name; Participation at General Meeting; Share Registrar Management For Did Not Vote
16 Close Meeting Management None None
 
HEXPOL AB
MEETING DATE:  APR 28, 2020
TICKER:  HPOL.B       SECURITY ID:  W4580B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income; Approve Postponement of Decision on Dividends Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman, and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Georg Brunstam (Chairman), Alf Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Reelect Mikael Ekdahl (Chairman), Henrik Didner and Marcus Luttgen as Members of Nominating Committee; Elect Mats Gustafsson as New Member of Nominating Committee Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Amend Articles Re: Company Name; Participation at General Meeting; Share Registrar Management For Did Not Vote
17 Close Meeting Management None None
 
HILTON FOOD GROUP PLC
MEETING DATE:  MAY 21, 2020
TICKER:  HFG       SECURITY ID:  G4586W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Rebecca Shelley as Director Management For For
4 Re-elect Robert Watson as Director Management For For
5 Re-elect Philip Heffer as Director Management For For
6 Re-elect Nigel Majewski as Director Management For For
7 Re-elect Christine Cross as Director Management For For
8 Re-elect John Worby as Director Management For For
9 Re-elect Dr Angus Porter as Director Management For For
10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
11 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
12 Approve Final Dividend Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Adopt New Articles of Association Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HISCOX LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Robert Childs as Director Management For For
5 Re-elect Caroline Foulger as Director Management For For
6 Re-elect Michael Goodwin as Director Management For For
7 Re-elect Thomas Hurlimann as Director Management For For
8 Re-elect Hamayou Akbar Hussain as Director Management For For
9 Re-elect Colin Keogh as Director Management For For
10 Re-elect Anne MacDonald as Director Management For For
11 Re-elect Bronislaw Masojada as Director Management For For
12 Re-elect Constantinos Miranthis as Director Management For For
13 Elect Joanne Musselle as Director Management For For
14 Re-elect Lynn Pike as Director Management For For
15 Reappoint PricewaterhouseCoopers Ltd as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Amend Performance Share Plan Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 06, 2020
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Robert Wong as Director Management For For
4 Re-elect Simon Dixon as Director Management For For
5 Re-elect Yiu Kai Pang as Director Management For For
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
HOYA CORP.
MEETING DATE:  JUN 24, 2020
TICKER:  7741       SECURITY ID:  J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchinaga, Yukako Management For For
1.2 Elect Director Urano, Mitsudo Management For For
1.3 Elect Director Takasu, Takeo Management For For
1.4 Elect Director Kaihori, Shuzo Management For For
1.5 Elect Director Yoshihara, Hiroaki Management For For
1.6 Elect Director Suzuki, Hiroshi Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 16, 2020
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lance Uggla Management For For
1b Elect Director John Browne Management For For
1c Elect Director Ruann F. Ernst Management For For
1d Elect Director William E. Ford Management For For
1e Elect Director Jean-Paul L. Montupet Management For For
1f Elect Director Deborah K. Orida Management For For
1g Elect Director James A. Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
IMCD NV
MEETING DATE:  JUN 30, 2020
TICKER:  IMCD       SECURITY ID:  N4447S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Approve Remuneration Report Management For For
2.c Receive Auditors' Report (Non-Voting) Management None None
2.d Adopt Financial Statements Management For For
2.e Approve Dividends of EUR 0.90 Per Share Management For For
3.a Approve Discharge of Management Board Management For For
3.b Approve Discharge of Supervisory Board Management For For
4.a Approve Remuneration Policy for Management Board Management For For
4.b Approve Remuneration Policy for Supervisory Board Management For For
5.a Reelect Janus Smalbraak to Supervisory Board Management For For
5.b Elect Valerie Diele-Braun to Supervisory Board Management For For
5.c Elect Amy Hebert to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
INDUTRADE AB
MEETING DATE:  FEB 04, 2020
TICKER:  INDT       SECURITY ID:  W4939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Transaction with a Related Party Management For Did Not Vote
8 Close Meeting Management None None
 
INDUTRADE AB
MEETING DATE:  JUN 02, 2020
TICKER:  INDT       SECURITY ID:  W4939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board and Board Committee Reports Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
10.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10.b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
10.c Approve Discharge of Board and President Management For Did Not Vote
11 Receive Nominating Committee Report Management None None
12 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Close Meeting Management None None
 
INSTONE REAL ESTATE GROUP AG
MEETING DATE:  JUN 09, 2020
TICKER:  INS       SECURITY ID:  D3706C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify Deloitte GmbH as Auditors Management For For
6 Approve Affiliation Agreement with Instone Real Estate Property GmbH Management For For
7 Amend Articles Re: Proof of Entitlement Management For For
 
INSURANCE AUSTRALIA GROUP LTD.
MEETING DATE:  OCT 25, 2019
TICKER:  IAG       SECURITY ID:  Q49361100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Approve Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer Management For For
3 Elect George Savvides as Director Management For For
4 Elect Helen Marion Nugent as Director Management For For
5 Elect Thomas William Pockett as Director Management For For
6 Ratify Past Issuance of Subordinated Medium Term Notes to Institutional Investors Management For For
7a Approve the Amendments to the Company's Constitution Shareholder Against Against
7b Approve Fossil Fuel Investment Exposure Reduction Targets Shareholder Against Against
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERTEK GROUP PLC
MEETING DATE:  MAY 21, 2020
TICKER:  ITRK       SECURITY ID:  G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Sir David Reid as Director Management For For
6 Re-elect Andre Lacroix as Director Management For For
7 Re-elect Ross McCluskey as Director Management For For
8 Re-elect Graham Allan as Director Management For For
9 Re-elect Gurnek Bains as Director Management For For
10 Re-elect Dame Louise Makin as Director Management For For
11 Re-elect Andrew Martin as Director Management For For
12 Re-elect Gill Rider as Director Management For For
13 Re-elect Jean-Michel Valette as Director Management For For
14 Re-elect Lena Wilson as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Approve Long Term Incentive Plan Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTERTRUST NV
MEETING DATE:  NOV 28, 2019
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Amend Remuneration Policy Management For For
2b Approve Performance Share Plan Management For For
3 Elect R.M.S. van Wijk to Management Board Management For For
4 Close Meeting Management None None
 
INTERTRUST NV
MEETING DATE:  MAY 14, 2020
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Approve Remuneration Report Management For For
4.a Adopt Financial Statements Management For For
4.b Receive Explanation on Dividend Policy Management None None
4.c Discuss Dividends Management None None
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Ratify KPMG as Auditors Management For For
8.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Other Business (Non-Voting) Management None None
11 Close Meeting Management None None
 
IRB BRASIL RESSEGUROS SA
MEETING DATE:  AUG 12, 2019
TICKER:  IRBR3       SECURITY ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For Against
2 Approve Change in Board Term Management For Against
3 Elect Ivan de Souza Monteiro as Board Chairman Management For For
 
IRB BRASIL RESSEGUROS SA
MEETING DATE:  SEP 19, 2019
TICKER:  IRBR3       SECURITY ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Thais Ricarte Peters as Alternate Director Management For For
2 Elect Otavio Ladeira de Medeiros as Fiscal Council Member Management For For
3 Approve 3-for-1 Stock Split Management For For
4 Amend Article 5 to Reflect Changes in Capital Management For For
 
IRISH RESIDENTIAL PROPERTIES REIT PLC
MEETING DATE:  JUL 09, 2019
TICKER:  IRES       SECURITY ID:  G49456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Issue of Equity without Pre-emptive Rights Pursuant to a Placing Management For For
 
IRISH RESIDENTIAL PROPERTIES REIT PLC
MEETING DATE:  MAY 27, 2020
TICKER:  IRES       SECURITY ID:  G49456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Re-elect Phillip Burns as Director Management For For
2b Re-elect Joan Garahy as Director Management For For
2c Re-elect Tom Kavanagh as Director Management For For
2d Re-elect Mark Kenney as Director Management For For
2e Re-elect Declan Moylan as Director Management For For
2f Re-elect Aidan O'Hogan as Director Management For For
2g Re-elect Margaret Sweeney as Director Management For For
3 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Policy Management For For
6 Authorise Issue of Equity Management For For
7a Authorise Issue of Equity without Pre-emptive Rights Management For For
7b Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
8 Authorise Market Purchase of Ordinary Shares Management For For
9 Authorise Reissuance of Treasury Shares Management For For
 
IRISO ELECTRONICS CO., LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  6908       SECURITY ID:  J2429P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Sato, Sadao Management For For
2.2 Elect Director Yuki, Ikuo Management For For
2.3 Elect Director Takeda, Keiji Management For For
2.4 Elect Director Suzuki, Hitoshi Management For For
2.5 Elect Director Miyauchi, Toshihiko Management For For
3.1 Elect Director and Audit Committee Member Oe, Kenichi Management For For
3.2 Elect Director and Audit Committee Member Ebata, Makoto Management For For
3.3 Elect Director and Audit Committee Member Fujita, Koji Management For For
3.4 Elect Director and Audit Committee Member Yamamoto, Shimako Management For For
 
JAMES FISHER & SONS PLC
MEETING DATE:  APR 30, 2020
TICKER:  FSJ       SECURITY ID:  G35056103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Eoghan O'Lionaird as Director Management For For
5 Re-elect Malcolm Paul as Director Management For For
6 Re-elect Stuart Kilpatrick as Director Management For For
7 Re-elect Fergus Graham as Director Management For For
8 Re-elect Justin Atkinson as Director Management For For
9 Re-elect Aedamar Comiskey as Director Management For For
10 Re-elect Michael Salter as Director Management For For
11 Re-elect Dr Inken Braunschmidt as Director Management For Against
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JTC PLC
MEETING DATE:  MAY 26, 2020
TICKER:  JTC       SECURITY ID:  G5211H117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint PricewaterhouseCoopers CI LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Michael Liston as Director Management For For
7 Re-elect Nigel Le Quesne as Director Management For For
8 Re-elect Martin Fotheringham as Director Management For For
9 Elect Wendy Holley as Director Management For For
10 Re-elect Dermot Mathias as Director Management For For
11 Re-elect Michael Gray as Director Management For For
12 Elect Erika Schraner as a Director Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
 
JULIUS BAER GRUPPE AG
MEETING DATE:  MAY 18, 2020
TICKER:  BAER       SECURITY ID:  H4414N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Allocation of Income and Dividends of CHF 0.75 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve Remuneration of Board of Directors in the Amount of CHF 4 Million from 2020 AGM Until 2021 AGM Management For For
4.2.1 Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 Management For For
4.2.2 Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 Management For For
4.2.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 Management For For
5.1.1 Reelect Romeo Lacher as Director Management For For
5.1.2 Reelect Gilbert Achermann as Director Management For For
5.1.3 Reelect Heinrich Baumann as Director Management For For
5.1.4 Reelect Richard Campbell-Breeden as Director Management For For
5.1.5 Reelect Ivo Furrer as Director Management For For
5.1.6 Reelect Claire Giraut as Director Management For For
5.1.7 Reelect Charles Stonehill as Director Management For For
5.1.8 Reelect Eunice Zehnder-Lai as Director Management For For
5.1.9 Reelect Olga Zoutendijk as Director Management For For
5.2.1 Elect Kathryn Shih as Director (as per Sep. 1, 2020) Management For For
5.2.2 Elect Christian Meissner as Director Management For For
5.3 Elect Romeo Lacher as Board Chairman Management For For
5.4.1 Reappoint Gilbert Achermann as Member of the Compensation Committee Management For For
5.4.2 Reappoint Richard Campbell-Breeden as Member of the Compensation Committee Management For For
5.4.3 Appoint Kathryn Shih as Member of the Compensation Committee (as per Sep. 1, 2020) Management For For
5.4.4 Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee Management For For
6 Ratify KPMG AG as Auditors Management For For
7 Designate Marc Nater as Independent Proxy Management For For
8 Transact Other Business (Voting) Management For Against
 
KAMBI GROUP PLC
MEETING DATE:  MAY 13, 2020
TICKER:  KAMBI       SECURITY ID:  X4170A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management None None
3 Prepare and Approve the Register of Shareholders Entitled to Vote Management None None
4 Approve Agenda Management None None
5 Determine Whether the Meeting has been Duly Convened Management None None
6 Statement by CEO Management None None
7 Accept Consolidated Financial Statements and Statutory Reports Management For For
8 Statement by the Nomination Committee Management None None
9 Approve Director Remuneration Report Management For For
10 Approve Remuneration of Directors Management For For
11 Re-elect Lars Stugemo as Director Management For For
12 Re-elect Anders Strom as Director Management For For
13 Re-elect Patrick Clase as Director Management For For
14 Re-elect Marlene Forsell as Director Management For For
15 Re-elect Cecilia de Leeuw as Director Management For For
16 Ratify Mazars as Auditors and Authorize Board to Fix Their Remuneration Management For For
17 Approve Stock Option Plan Management For For
18 Authorize Share Capital Increase without Preemptive Rights Management For For
19 Authorize Share Repurchase Program Management For For
 
KAO CORP.
MEETING DATE:  MAR 25, 2020
TICKER:  4452       SECURITY ID:  J30642169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 65 Management For For
2 Amend Articles to Amend Provisions on Director Titles Management For For
3.1 Elect Director Sawada, Michitaka Management For For
3.2 Elect Director Takeuchi, Toshiaki Management For For
3.3 Elect Director Hasebe, Yoshihiro Management For For
3.4 Elect Director Matsuda, Tomoharu Management For For
3.5 Elect Director Kadonaga, Sonosuke Management For For
3.6 Elect Director Shinobe, Osamu Management For For
3.7 Elect Director Mukai, Chiaki Management For For
3.8 Elect Director Hayashi, Nobuhide Management For For
4 Appoint Statutory Auditor Nakazawa, Takahiro Management For For
 
KBC GROUP SA/NV
MEETING DATE:  MAY 07, 2020
TICKER:  KBC       SECURITY ID:  B5337G162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Adopt Financial Statements Management For For
5a Approve Allocation of Income Management For For
5b Approve Dividends of EUR 1.00 Per Share Management For For
6 Approve Remuneration Report Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Approve Auditors' Remuneration Management For For
10a Indicate Koenraad Debackere as Independent Director Management For For
10b Elect Erik Clinck as Director Management For Against
10c Elect Liesbet Okkerse as Director Management For Against
10d Reelect Theodoros Roussis as Director Management For Against
10e Reelect Sonja De Becker as Director Management For Against
10f Reelect Johan Thijs as Director Management For Against
10g Reelect Vladimira Papirnik as Independent Director Management For For
11 Transact Other Business Management None None
 
KERING SA
MEETING DATE:  JUN 16, 2020
TICKER:  KER       SECURITY ID:  F5433L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 8 per Share Management For For
4 Reelect Jean-Pierre Denis as Director Management For For
5 Reelect Ginevra Elkann as Director Management For Against
6 Reelect Sophie L Helias as Director Management For For
7 Elect Jean Liu as Director Management For For
8 Elect Tidjane Thiam as Director Management For For
9 Elect Emma Watson as Director Management For For
10 Approve Compensation of Corporate Officers Management For For
11 Approve Compensation of Francois-Henri Pinault, Chairman and CEO Management For For
12 Approve Compensation of Jean-Francois Palus, Vice-CEO Management For Against
13 Approve Remuneration Policy of Executive Corporate Officers Management For For
14 Approve Remuneration Policy of Corporate Officers Management For For
15 Renew Appointments of Deloitte and Associes as Auditor and BEAS as Alternate Auditor Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
18 Amend Article 10 of Bylaws Re: Shares Hold by Directors and Employee Representative Management For For
19 Amend Article 11 of Bylaws Re: Board Power Management For For
20 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
21 Remove Article 18 of Bylaws Re: Censors Management For For
22 Amend Article 17 of Bylaws Re: Board Remuneration Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
KERRY GROUP PLC
MEETING DATE:  APR 30, 2020
TICKER:  KRZ       SECURITY ID:  G52416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Gerry Behan as Director Management For For
3b Re-elect Dr Hugh Brady as Director Management For For
3c Re-elect Gerard Culligan as Director Management For For
3d Re-elect Dr Karin Dorrepaal as Director Management For For
3e Re-elect Joan Garahy as Director Management For For
3f Re-elect Marguerite Larkin as Director Management For For
3g Re-elect Tom Moran as Director Management For For
3h Re-elect Con Murphy as Director Management For For
3i Re-elect Christopher Rogers as Director Management For For
3j Re-elect Edmond Scanlon as Director Management For For
3k Re-elect Philip Toomey as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
9 Authorise Market Purchase of A Ordinary Shares Management For For
 
KEYENCE CORP.
MEETING DATE:  JUN 12, 2020
TICKER:  6861       SECURITY ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Takizaki, Takemitsu Management For For
2.2 Elect Director Nakata, Yu Management For For
2.3 Elect Director Kimura, Keiichi Management For For
2.4 Elect Director Yamaguchi, Akiji Management For For
2.5 Elect Director Miki, Masayuki Management For For
2.6 Elect Director Yamamoto, Akinori Management For For
2.7 Elect Director Kanzawa, Akira Management For For
2.8 Elect Director Tanabe, Yoichi Management For For
2.9 Elect Director Taniguchi, Seiichi Management For For
3.1 Appoint Statutory Auditor Takeda, Hidehiko Management For For
3.2 Appoint Statutory Auditor Indo, Hiroji Management For For
4 Appoint Alternate Statutory Auditor Yamamoto, Masaharu Management For For
 
KEYWORDS STUDIOS PLC
MEETING DATE:  MAY 27, 2020
TICKER:  KWS       SECURITY ID:  G5254U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Andrew Day as Director Management For For
4 Re-elect Georges Fornay as Director Management For For
5 Re-elect Charlotta Ginman as Director Management For For
6 Re-elect Ross Graham as Director Management For For
7 Re-elect Giorgio Guastalla as Director Management For For
8 Re-elect David Reeves as Director Management For For
9 Elect Jon Hauck as Director Management For For
10 Reappoint BDO as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Adopt New Articles of Association Management For For
 
KH NEOCHEM CO., LTD.
MEETING DATE:  MAR 26, 2020
TICKER:  4189       SECURITY ID:  J330C4109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Takahashi, Michio Management For For
2.2 Elect Director Matsuoka, Toshihiro Management For For
2.3 Elect Director Niiya, Tatsuro Management For For
2.4 Elect Director Hamamoto, Masaya Management For For
2.5 Elect Director Isogai, Yukihiro Management For For
2.6 Elect Director Miyairi, Sayoko Management For For
2.7 Elect Director Tsuchiya, Jun Management For For
2.8 Elect Director Kikuchi, Yuji Management For For
3.1 Appoint Statutory Auditor Odo, Tokuo Management For For
3.2 Appoint Statutory Auditor Kawai, Kazuhiro Management For Against
3.3 Appoint Statutory Auditor Tamura, Keiko Management For For
 
KINGSPAN GROUP PLC
MEETING DATE:  MAY 01, 2020
TICKER:  KRX       SECURITY ID:  G52654103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Eugene Murtagh as Director Management For For
3b Re-elect Gene Murtagh as Director Management For For
3c Re-elect Geoff Doherty as Director Management For For
3d Re-elect Russell Shiels as Director Management For For
3e Re-elect Peter Wilson as Director Management For For
3f Re-elect Gilbert McCarthy as Director Management For For
3g Re-elect Linda Hickey as Director Management For For
3h Re-elect Michael Cawley as Director Management For For
3i Re-elect John Cronin as Director Management For For
3j Re-elect Bruce McLennan as Director Management For For
3k Re-elect Jost Massenberg as Director Management For For
3l Elect Anne Heraty as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
9 Authorise Market Purchase of Shares Management For For
10 Authorise Reissuance of Treasury Shares Management For For
11 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
KONINKLIJKE PHILIPS NV
MEETING DATE:  APR 30, 2020
TICKER:  PHIA       SECURITY ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 President's Speech Management None None
2.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.b Adopt Financial Statements and Statutory Reports Management For For
2.c Approve Dividends of EUR 0.85 Per Share Management For For
2.d Approve Remuneration Report Management For For
2.e Approve Discharge of Management Board Management For For
2.f Approve Discharge of Supervisory Board Management For For
3.a Approve Remuneration Policy for Management Board Management For For
3.b Approve Long Term Incentive Plan for Management Board Members Management For For
3.c Approve Remuneration Policy for Supervisory Board Management For For
4.a Reelect N. Dhawan to Supervisory Board Management For For
4.b Elect F. Sijbesma to Supervisory Board Management For For
4.c Elect P. Loscher to Supervisory Board Management For For
5.a Grant Board Authority to Issue Shares Management For For
5.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Repurchased Shares Management For For
8 Other Business (Non-Voting) Management None None
 
KONINKLIJKE PHILIPS NV
MEETING DATE:  JUN 26, 2020
TICKER:  PHIA       SECURITY ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividends of EUR 0.85 Per Share Management For For
 
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE:  NOV 27, 2019
TICKER:  2157       SECURITY ID:  J36577104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 6 Management For For
2.1 Elect Director Koshidaka, Hiroshi Management For For
2.2 Elect Director Asakura, Kazuhiro Management For For
2.3 Elect Director Koshidaka, Miwako Management For For
2.4 Elect Director Doi, Yoshihito Management For For
2.5 Elect Director Zama, Akira Management For For
3.1 Elect Director and Audit Committee Member Nishi, Tomohiko Management For Against
3.2 Elect Director and Audit Committee Member Moriuchi, Shigeyuki Management For For
3.3 Elect Director and Audit Committee Member Takai, Kenichi Management For Against
4 Approve Spin-Off of Curves Holdings Management For For
 
LEGRAND SA
MEETING DATE:  MAY 27, 2020
TICKER:  LR       SECURITY ID:  F56196185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.34 per Share Management For For
4 Approve Compensation Report of Corporate Officers Management For For
5 Approve Compensation of Gilles Schnepp, Chairman of the Board Management For For
6 Approve Compensation of Benoit Coquart, CEO Management For For
7 Approve Remuneration Policy of Chairman of the Board Management For For
8 Approve Remuneration Policy of CEO Management For For
9 Approve Remuneration Policy of Board Members Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million Management For For
11 Reelect Isabelle Boccon-Gibod as Director Management For For
12 Reelect Christel Bories as Director Management For For
13 Reelect Angeles Garcia-Poveda as Director Management For For
14 Elect Benoit Coquart as Director Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Amend Article 9 of Bylaws Re: Directors Length of Terms Management For For
17 Amend Article 9 of Bylaws Re: Employee Representative Management For For
18 Amend Article 9 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
19 Amend Article 9 of Bylaws Re: Board Powers Management For For
20 Amend Articles 10, 11 and 13 to Comply with Legal Changes Management For For
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For For
23 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For For
24 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million Management For For
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
26 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
28 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind Management For For
29 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
LG CHEM LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  051910       SECURITY ID:  Y52758102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Kwon Young-soo as Non-Independent Non-Executive Director Management For For
2.2 Elect Cha Dong-seok as Inside Director Management For For
2.3 Elect Jeong Dong-min as Outside Director Management For For
3 Elect Jeong Dong-min as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LIC HOUSING FINANCE LIMITED
MEETING DATE:  AUG 28, 2019
TICKER:  500253       SECURITY ID:  Y5278Z133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect P. Koteswara Rao as Director Management For For
4 Approve Gokhale & Sathe, Chartered Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Redeemable Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis Management For For
6 Elect M. R. Kumar as Non-Executive Chairman Management For For
7 Reelect Dharmendra Bhandari as Director Management For For
8 Elect Kashi Prasad Khandelwal as Director Management For For
9 Elect Sanjay Kumar Khemani as Director Management For For
10 Approve Increase in Borrowing Powers Management For For
 
LLOYDS BANKING GROUP PLC
MEETING DATE:  MAY 21, 2020
TICKER:  LLOY       SECURITY ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect William Chalmers as Director Management For For
3 Elect Sarah Legg as Director Management For For
4 Elect Catherine Woods as Director Management For For
5 Re-elect Lord Blackwell as Director Management For For
6 Re-elect Juan Colombas as Director Management For For
7 Re-elect Alan Dickinson as Director Management For For
8 Re-elect Simon Henry as Director Management For For
9 Re-elect Antonio Horta-Osorio as Director Management For For
10 Re-elect Lord Lupton as Director Management For For
11 Re-elect Amanda Mackenzie as Director Management For For
12 Re-elect Nick Prettejohn as Director Management For For
13 Re-elect Stuart Sinclair as Director Management For For
14 Re-elect Sara Weller as Director Management For For
15 Approve Remuneration Policy Management For For
16 Approve Remuneration Report Management For For
17 Approve Final Dividend Management For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
20 Approve Long Term Share Plan Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise Issue of Equity Management For For
23 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
26 Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise Market Purchase of Preference Shares Management For For
29 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  NOV 26, 2019
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Refinitiv Management For For
2 Authorise Issue of Equity in Connection with the Acquisition Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  APR 21, 2020
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Jacques Aigrain as Director Management For For
6 Re-elect Marshall Bailey as Director Management For For
7 Re-elect Kathleen DeRose as Director Management For For
8 Re-elect Cressida Hogg as Director Management For For
9 Re-elect Raffaele Jerusalmi as Director Management For For
10 Re-elect Stephen O'Connor as Director Management For For
11 Re-elect Val Rahmani as Director Management For For
12 Re-elect Don Robert as Director Management For For
13 Re-elect David Schwimmer as Director Management For For
14 Re-elect Andrea Sironi as Director Management For For
15 Re-elect David Warren as Director Management For For
16 Elect Dominic Blakemore as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Deferred Bonus Plan Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LONZA GROUP AG
MEETING DATE:  APR 28, 2020
TICKER:  LONN       SECURITY ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 2.75 per Share Management For For
5.1.1 Reelect Werner Bauer as Director Management For For
5.1.2 Reelect Albert Baehny as Director Management For For
5.1.3 Reelect Angelica Kohlmann as Director Management For For
5.1.4 Reelect Christoph Maeder as Director Management For For
5.1.5 Reelect Barbara Richmond as Director Management For For
5.1.6 Reelect Juergen Steinemann as Director Management For For
5.1.7 Reelect Olivier Verscheure as Director Management For For
5.2.1 Elect Dorothee Deuring as Director Management For For
5.2.2 Elect Moncef Slaoui as Director Management For For
5.3 Reelect Albert Baehny as Board Chairman Management For For
5.4.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee Management For For
5.4.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.4.3 Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For For
6 Ratify KPMG Ltd as Auditors Management For For
7 Designate ThomannFischer as Independent Proxy Management For For
8 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 Management For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 Management For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 Management For For
10 Transact Other Business (Voting) Management For Against
 
LOVISA HOLDINGS LIMITED
MEETING DATE:  OCT 29, 2019
TICKER:  LOV       SECURITY ID:  Q56334107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For Against
3a Elect Brett Blundy as Director Management For Against
3b Elect Sei Jin Alt as Director Management For For
3c Elect James King as Director Management For For
4 Approve Issuance of Options to Shane Fallscheer Management For For
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  JUN 30, 2020
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 4.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Antonio Belloni as Director Management For For
7 Reelect Diego Della Valle as Director Management For Against
8 Reelect Marie-Josee Kravis as Director Management For For
9 Reelect Marie-Laure Sauty de Chalon as Director Management For For
10 Elect Natacha Valla as Director Management For For
11 Appoint Lord Powell of Bayswater as Censor Management For Against
12 Approve Compensation Report of Corporate Officers Management For For
13 Approve Compensation of Bernard Arnault, Chairman and CEO Management For For
14 Approve Compensation of Antonio Belloni, Vice-CEO Management For For
15 Approve Remuneration Policy of Corporate Officers Management For For
16 Approve Remuneration Policy of Chairman and CEO Management For For
17 Approve Remuneration Policy of Vice-CEO Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Amend Article 11 of Bylaws Re: Employee Representative Management For For
22 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
23 Amend Article 14 of Bylaws Re: Board Powers Management For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes Management For For
 
M&G PLC
MEETING DATE:  MAY 27, 2020
TICKER:  MNG       SECURITY ID:  G6107R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Mike Evans as Director Management For For
5 Elect John Foley as Director Management For For
6 Elect Clare Bousfield as Director Management For For
7 Elect Clive Adamson as Director Management For For
8 Elect Robin Lawther as Director Management For For
9 Elect Clare Thompson as Director Management For For
10 Elect Massimo Tosato as Director Management For For
11 Appoint KPMG LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Preference Shares Management For For
16 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Tamara Ingram Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Steven A. Mills Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Marc D. Oken Management For For
1k Elect Director Morton O. Schapiro Management For For
1l Elect Director Lloyd M. Yates Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
MAYR-MELNHOF KARTON AG
MEETING DATE:  APR 29, 2020
TICKER:  MMK       SECURITY ID:  A42818103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.20 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Approve Remuneration of Supervisory Board Members Management For For
6 Ratify PwC GmbH as Auditors for Fiscal 2020 Management For For
7.1 Elect Rainer Zellner as Supervisory Board Member Management For For
7.2 Elect Johannes Goess-Saurau as Supervisory Board Member Management For For
7.3 Elect Nikolaus Ankershofen as Supervisory Board Member Management For For
7.4 Elect Alexander Leeb as Supervisory Board Member Management For For
7.5 Elect Georg Mayr-Melnhof as Supervisory Board Member Management For For
7.6 Elect Ferdinand Mayr-Melnhof-Saurau as Supervisory Board Member Management For For
7.7 Elect Klaus Rabel as Supervisory Board Member Management For For
7.8 Elect Franz Rappold as Supervisory Board Member Management For For
8 Approve Remuneration Policy Management For For
 
MIROKU JYOHO SERVICE CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  9928       SECURITY ID:  J43067107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 38 Management For For
2.1 Elect Director Koreda, Nobuhiko Management For For
2.2 Elect Director Koreda, Hiroki Management For For
2.3 Elect Director Yui, Toshimitsu Management For For
2.4 Elect Director Terasawa, Keishi Management For For
2.5 Elect Director Iwama, Takahiro Management For For
2.6 Elect Director Okubo, Toshiharu Management For For
2.7 Elect Director Matsuda, Shuichi Management For For
2.8 Elect Director Nagatomo, Eisuke Management For For
2.9 Elect Director Gomi, Hirofumi Management For For
3.1 Appoint Statutory Auditor Makino, Hiroshi Management For For
3.2 Appoint Statutory Auditor Usui, Nobuaki Management For For
3.3 Appoint Statutory Auditor Tadaki, Keiichi Management For For
4.1 Appoint Alternate Statutory Auditor Goto, Toshiki Management For For
4.2 Appoint Alternate Statutory Auditor Kitabata, Takao Management For For
 
MONDI PLC
MEETING DATE:  MAY 07, 2020
TICKER:  MNDI       SECURITY ID:  G6258S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Enoch Godongwana as Director Management For For
6 Elect Philip Yea as Director Management For For
7 Re-elect Tanya Fratto as Director Management For For
8 Re-elect Stephen Harris as Director Management For For
9 Re-elect Andrew King as Director Management For For
10 Re-elect Dominique Reiniche as Director Management For For
11 Re-elect Stephen Young as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MOODY'S CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil L. Anderson Management For For
1b Elect Director Jorge A. Bermudez Management For For
1c Elect Director Therese Esperdy Management For For
1d Elect Director Vincent A. Forlenza Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director Raymond W. McDaniel, Jr. Management For For
1g Elect Director Henry A. McKinnell, Jr. Management For For
1h Elect Director Leslie F. Seidman Management For For
1i Elect Director Bruce Van Saun Management For For
2a Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
2c Eliminate Supermajority Vote Requirement for Filling Open Board Seats Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NABTESCO CORP.
MEETING DATE:  MAR 24, 2020
TICKER:  6268       SECURITY ID:  J4707Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 37 Management For For
2.1 Elect Director Teramoto, Katsuhiro Management For For
2.2 Elect Director Juman, Shinji Management For For
2.3 Elect Director Hakoda, Daisuke Management For For
2.4 Elect Director Akita, Toshiaki Management For For
2.5 Elect Director Naoki, Shigeru Management For For
2.6 Elect Director Kimura, Kazumasa Management For For
2.7 Elect Director Fujiwara, Yutaka Management For For
2.8 Elect Director Uchida, Norio Management For For
2.9 Elect Director Iizuka, Mari Management For For
2.10 Elect Director Mizukoshi, Naoko Management For For
3.1 Appoint Statutory Auditor Shimizu, Isao Management For For
3.2 Appoint Statutory Auditor Sasaki, Zenzo Management For For
3.3 Appoint Statutory Auditor Nagasaka, Takemi Management For For
 
NAKANISHI INC.
MEETING DATE:  MAR 27, 2020
TICKER:  7716       SECURITY ID:  J4800J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For
2.1 Elect Director Nakanishi, Eiichi Management For For
2.2 Elect Director Nakanishi, Kensuke Management For For
2.3 Elect Director Suzuki, Masataka Management For For
2.4 Elect Director Nonagase, Yuji Management For For
2.5 Elect Director Suzuki, Fusato Management For For
3 Appoint Statutory Auditor Maki, Yoshihiro Management For For
 
NASPERS LTD.
MEETING DATE:  AUG 23, 2019
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor Management For For
4 Re-elect Nolo Letele as Directors Management For For
5.1 Re-elect Koos Bekker as Director Management For For
5.2 Re-elect Steve Pacak as Director Management For For
5.3 Re-elect Cobus Stofberg as Director Management For For
5.4 Re-elect Ben van der Ross as Director Management For For
5.5 Re-elect Debra Meyer as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For For
8 Approve Implementation of the Remuneration Policy Management For For
9 Place Authorised but Unissued Shares under Control of Directors Management For Against
10 Authorise Board to Issue Shares for Cash Management For Against
11 Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed Management For For
12 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For Abstain
6 Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares Management For For
 
NASPERS LTD.
MEETING DATE:  AUG 23, 2019
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters in Relation to the Implementation of the Proposed Transaction Management For Against
 
NATIONAL STORAGE REIT
MEETING DATE:  NOV 13, 2019
TICKER:  NSR       SECURITY ID:  Q6605D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Anthony Keane as Director Management For For
4 Ratify Past Issuance of Stapled Securities to Institutional and Professional Securityholders Management For For
5 Approve the Amendments to the Constitution Management For For
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
NESTLE SA
MEETING DATE:  APR 23, 2020
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For For
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For For
4.1.b Reelect Ulf Schneider as Director Management For For
4.1.c Reelect Henri de Castries as Director Management For For
4.1.d Reelect Renato Fassbind as Director Management For For
4.1.e Reelect Ann Veneman as Director Management For For
4.1.f Reelect Eva Cheng as Director Management For For
4.1.g Reelect Patrick Aebischer as Director Management For For
4.1.h Reelect Ursula Burns as Director Management For For
4.1.i Reelect Kasper Rorsted as Director Management For For
4.1.j Reelect Pablo Isla as Director Management For For
4.1.k Reelect Kimberly Ross as Director Management For For
4.1.l Reelect Dick Boer as Director Management For For
4.1.m Reelect Dinesh Paliwal as Director Management For For
4.2 Elect Hanne Jimenez de Mora as Director Management For For
4.3.1 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.3.2 Appoint Ursula Burns as Member of the Compensation Committee Management For For
4.3.3 Appoint Pablo Isla as Member of the Compensation Committee Management For For
4.3.4 Appoint Dick Boer as Member of the Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million Management For For
6 Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Against
 
NETCOMPANY GROUP A/S
MEETING DATE:  AUG 20, 2019
TICKER:  NETC       SECURITY ID:  K7020C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Robbert Kuppens as New Director Management For For
 
NETCOMPANY GROUP A/S
MEETING DATE:  MAR 11, 2020
TICKER:  NETC       SECURITY ID:  K7020C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4 Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Travel Fees Management For For
5a Reelect Bo Rygaard (Chairman) as Director Management For For
5b Reelect Pernille Fabricius (Vice Chairman) as Director Management For For
5c Reelect Juha Christensen as Director Management For For
5d Reelect Scanes Bentley as Director Management For For
5e Reelect Robbert Kuppens as Director Management For For
6 Ratify Deloitte as Auditors Management For For
7 Authorize Share Repurchase Program (Not Submitted for Proposal) Management None None
8.a Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
8.b Amend Articles Re: Add Item Regarding Presentation of and Advisory Vote on the Remuneration Report to the Agenda for the Annual General Meeting Management For For
9 Other Business Management None None
 
NITORI HOLDINGS CO., LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  9843       SECURITY ID:  J58214131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nitori, Akio Management For For
1.2 Elect Director Shirai, Toshiyuki Management For For
1.3 Elect Director Sudo, Fumihiro Management For For
1.4 Elect Director Matsumoto, Fumiaki Management For For
1.5 Elect Director Takeda, Masanori Management For For
1.6 Elect Director Sakakibara, Sadayuki Management For For
1.7 Elect Director Miyauchi, Yoshihiko Management For For
2.1 Elect Director and Audit Committee Member Kubo, Takao Management For For
2.2 Elect Director and Audit Committee Member Ando, Takaharu Management For For
2.3 Elect Director and Audit Committee Member Suzuki, Kazuhiro Management For For
2.4 Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi Management For For
 
NOF CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  4403       SECURITY ID:  J58934100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 39 Management For For
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors Management For For
3.1 Elect Director Miyaji, Takeo Management For Against
3.2 Elect Director Maeda, Kazuhito Management For For
3.3 Elect Director Inoue, Kengo Management For For
3.4 Elect Director Sakahashi, Hideaki Management For For
3.5 Elect Director Miyo, Masanobu Management For For
3.6 Elect Director Arima, Yasuyuki Management For For
3.7 Elect Director Ito, Kunimitsu Management For For
4 Appoint Statutory Auditor Hayashi, Izumi Management For For
5 Appoint Alternate Statutory Auditor Sagara, Yuriko Management For For
 
NOKIAN RENKAAT OYJ
MEETING DATE:  APR 02, 2020
TICKER:  TYRES       SECURITY ID:  X5862L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.58 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
11 Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 70,000 for Deputy Chairman and Audit Committee Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees Management For For
12 Fix Number of Directors at Eight Management For For
13 Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen and Pekka Vauramo as Directors; Elect Jukka Hienonen as New Director Management For For
14 Approve Remuneration of Auditors Management For For
15 Ratify KPMG as Auditors Management For For
16 Authorize Share Repurchase Program Management For For
17 Approve Issuance of up to 13.8 Million Shares without Preemptive Rights Management For For
18 Establish Nominating Committee Management For For
19 Amend Articles Re: Board Consists of Maximum 9 Members; Annual General Meeting Management For For
20 Close Meeting Management None None
 
ORACLE CORP JAPAN
MEETING DATE:  AUG 20, 2019
TICKER:  4716       SECURITY ID:  J6165M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Obermeier Management For For
1.2 Elect Director Minato, Koji Management For For
1.3 Elect Director Krishna Sivaraman Management For For
1.4 Elect Director Edward Paterson Management For For
1.5 Elect Director Kimberly Woolley Management For For
1.6 Elect Director Fujimori, Yoshiaki Management For For
1.7 Elect Director John L. Hall Management For For
1.8 Elect Director Natsuno, Takeshi Management For For
 
ORIX CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  8591       SECURITY ID:  J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Inoue, Makoto Management For For
1.2 Elect Director Irie, Shuji Management For For
1.3 Elect Director Taniguchi, Shoji Management For For
1.4 Elect Director Matsuzaki, Satoru Management For For
1.5 Elect Director Stan Koyanagi Management For For
1.6 Elect Director Suzuki, Yoshiteru Management For For
1.7 Elect Director Yasuda, Ryuji Management For For
1.8 Elect Director Takenaka, Heizo Management For For
1.9 Elect Director Michael Cusumano Management For For
1.10 Elect Director Akiyama, Sakie Management For For
1.11 Elect Director Watanabe, Hiroshi Management For For
1.12 Elect Director Sekine, Aiko Management For For
 
OTSUKA CORP.
MEETING DATE:  MAR 27, 2020
TICKER:  4768       SECURITY ID:  J6243L115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 110 Management For For
2.1 Appoint Statutory Auditor Nakai, Kazuhiko Management For Against
2.2 Appoint Statutory Auditor Hada, Etsuo Management For For
2.3 Appoint Statutory Auditor Minagawa, Katsumasa Management For For
 
PALTAC CORP.
MEETING DATE:  JUN 23, 2020
TICKER:  8283       SECURITY ID:  J6349W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikita, Kunio Management For For
1.2 Elect Director Kasutani, Seiichi Management For For
1.3 Elect Director Noma, Masahiro Management For For
1.4 Elect Director Moriya, Akiyoshi Management For For
1.5 Elect Director Shimada, Masaharu Management For For
1.6 Elect Director Yogo, Katsutoshi Management For For
1.7 Elect Director Oishi, Kaori Management For For
1.8 Elect Director Asada, Katsumi Management For For
2.1 Appoint Statutory Auditor Kanaoka, Yukihiro Management For For
2.2 Appoint Statutory Auditor Kotera, Yohei Management For For
 
PARAMOUNT BED HOLDINGS CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  7817       SECURITY ID:  J63525109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2 Amend Articles to Amend Business Lines - Authorize Board to Determine Income Allocation Management For Against
3.1 Elect Director Kimura, Kyosuke Management For For
3.2 Elect Director Kimura, Tomohiko Management For For
3.3 Elect Director Sato, Izumi Management For For
3.4 Elect Director Hatta, Toshiyuki Management For For
3.5 Elect Director Kimura, Yosuke Management For For
4.1 Elect Director and Audit Committee Member Kitahara, Yoshiharu Management For For
4.2 Elect Director and Audit Committee Member Oka, Yukari Management For For
4.3 Elect Director and Audit Committee Member Sato, Masaki Management For Against
4.4 Elect Director and Audit Committee Member Goto, Yoshikazu Management For For
 
PERSOL HOLDINGS CO., LTD.
MEETING DATE:  JUN 24, 2020
TICKER:  2181       SECURITY ID:  J6367Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2.1 Elect Director Mizuta, Masamichi Management For For
2.2 Elect Director Wada, Takao Management For For
2.3 Elect Director Takahashi, Hirotoshi Management For For
2.4 Elect Director Tamakoshi, Ryosuke Management For For
2.5 Elect Director Nishiguchi, Naohiro Management For For
2.6 Elect Director Yamauchi, Masaki Management For For
3.1 Elect Director and Audit Committee Member Enomoto, Chisa Management For For
3.2 Elect Director and Audit Committee Member Tomoda, Kazuhiko Management For For
4 Elect Alternate Director and Audit Committee Member Tsukamoto, Hideo Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
7 Approve Trust-Type Equity Compensation Plan Management For For
 
PRUDENTIAL PLC
MEETING DATE:  OCT 15, 2019
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group Management For For
2 Elect Amy Yip as Director Management For For
 
PRUDENTIAL PLC
MEETING DATE:  MAY 14, 2020
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Jeremy Anderson as Director Management For For
5 Elect Shriti Vadera as Director Management For For
6 Re-elect Mark Fitzpatrick as Director Management For For
7 Re-elect David Law as Director Management For For
8 Re-elect Paul Manduca as Director Management For For
9 Re-elect Kaikhushru Nargolwala as Director Management For For
10 Re-elect Anthony Nightingale as Director Management For For
11 Re-elect Philip Remnant as Director Management For For
12 Re-elect Alice Schroeder as Director Management For For
13 Re-elect James Turner as Director Management For For
14 Re-elect Thomas Watjen as Director Management For For
15 Re-elect Michael Wells as Director Management For For
16 Re-elect Fields Wicker-Miurin as Director Management For For
17 Re-elect Amy Yip as Director Management For For
18 Reappoint KPMG LLP as Auditors Management For For
19 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity Management For For
22 Authorise Issue of Equity to Include Repurchased Shares Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
26 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PT ASTRA INTERNATIONAL TBK
MEETING DATE:  JUN 16, 2020
TICKER:  ASII       SECURITY ID:  Y7117N172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners Management For For
4 Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors Management For For
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  SEP 02, 2019
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Evaluation of First Semester Performance 2019 Shareholder None For
2 Approve Company's Recovery Plan Shareholder None For
3 Approve Changes in Board of Company Shareholder None Abstain
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  FEB 18, 2020
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For Abstain
4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
5 Approve Changes in Board of Company Management For Abstain
 
REA GROUP LIMITED
MEETING DATE:  NOV 19, 2019
TICKER:  REA       SECURITY ID:  Q8051B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3a Elect Tracey Fellows as Director Management For For
3b Elect Richard Freudenstein as Director Management For For
3c Elect Michael Miller as Director Management For For
4 Approve Grant of Performance Rights to Owen Wilson Management For For
 
RECORDATI SPA
MEETING DATE:  APR 29, 2020
TICKER:  REC       SECURITY ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Approve Allocation of Income Management For For
2a Fix Number of Directors Management For For
2b Elect Directors (Bundled) Management For Against
2c Approve Remuneration of Directors Management For Against
2d Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Management For Against
3a.1 Slate 1 Submitted by FIMEI SpA Shareholder None For
3a.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Against
3b Approve Internal Auditors' Remuneration Shareholder None For
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Remuneration Policy Management For For
5b Approve Second Section of the Remuneration Report Management For Against
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
RECRUIT HOLDINGS CO., LTD.
MEETING DATE:  JUN 30, 2020
TICKER:  6098       SECURITY ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For For
1.2 Elect Director Idekoba, Hisayuki Management For For
1.3 Elect Director Senaha, Ayano Management For For
1.4 Elect Director Rony Kahan Management For For
1.5 Elect Director Izumiya, Naoki Management For For
1.6 Elect Director Totoki, Hiroki Management For For
2.1 Appoint Statutory Auditor Nagashima, Yukiko Management For For
2.2 Appoint Statutory Auditor Ogawa, Yoichiro Management For For
2.3 Appoint Statutory Auditor Natori, Katsuya Management For For
2.4 Appoint Alternate Statutory Auditor Tanaka, Miho Management For For
 
RELO GROUP, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  8876       SECURITY ID:  J6436W118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sasada, Masanori Management For For
1.2 Elect Director Nakamura, Kenichi Management For For
1.3 Elect Director Kadota, Yasushi Management For For
1.4 Elect Director Koshinaga, Kenji Management For For
1.5 Elect Director Kawano, Takeshi Management For For
1.6 Elect Director Onogi, Takashi Management For For
1.7 Elect Director Udagawa, Kazuya Management For For
2.1 Appoint Statutory Auditor Koyama, Katsuhiko Management For For
2.2 Appoint Statutory Auditor Kuboya, Michio Management For For
2.3 Appoint Statutory Auditor Sakurai, Masao Management For For
2.4 Appoint Statutory Auditor Dai, Tsuyoshi Management For For
 
RELX PLC
MEETING DATE:  APR 23, 2020
TICKER:  REL       SECURITY ID:  G7493L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Reappoint Ernst & Young LLP as Auditors Management For For
6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
7 Elect Charlotte Hogg as Director Management For For
8 Re-elect Erik Engstrom as Director Management For For
9 Re-elect Sir Anthony Habgood as Director Management For For
10 Re-elect Wolfhart Hauser as Director Management For For
11 Re-elect Marike van Lier Lels as Director Management For For
12 Re-elect Nick Luff as Director Management For For
13 Re-elect Robert MacLeod as Director Management For For
14 Re-elect Linda Sanford as Director Management For For
15 Re-elect Andrew Sukawaty as Director Management For For
16 Re-elect Suzanne Wood as Director Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RELX PLC
MEETING DATE:  MAY 26, 2020
TICKER:  REL       SECURITY ID:  G7493L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Borrowing Limit Under the Company's Articles of Association Management For For
 
RENESAS ELECTRONICS CORP.
MEETING DATE:  MAR 27, 2020
TICKER:  6723       SECURITY ID:  J4881V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsurumaru, Tetsuya Management For For
1.2 Elect Director Shibata, Hidetoshi Management For For
1.3 Elect Director Toyoda, Tetsuro Management For For
1.4 Elect Director Iwasaki, Jiro Management For For
1.5 Elect Director Slena Loh Lacroix Management For For
1.6 Elect Director Arunjai Mittal Management For For
2 Appoint Statutory Auditor Fukuda, Kazuki Management For For
3 Approve Deep Discount Stock Option Plan Management For For
 
RENTOKIL INITIAL PLC
MEETING DATE:  MAY 13, 2020
TICKER:  RTO       SECURITY ID:  G7494G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Cathy Turner as Director Management For For
4 Re-elect John Pettigrew as Director Management For For
5 Re-elect Andy Ransom as Director Management For For
6 Re-elect Angela Seymour-Jackson as Director Management For For
7 Re-elect Richard Solomons as Director Management For For
8 Re-elect Julie Southern as Director Management For For
9 Re-elect Jeremy Townsend as Director Management For For
10 Re-elect Linda Yueh as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RIGHTMOVE PLC
MEETING DATE:  MAY 04, 2020
TICKER:  RMV       SECURITY ID:  G7565D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend (Resolution Withdrawn) Management None None
5 Reappoint KPMG LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Elect Andrew Fisher as Director Management For For
8 Elect Amit Tiwari as Director Management For For
9 Re-elect Peter Brooks-Johnson as Director Management For For
10 Re-elect Robyn Perriss as Director Management For For
11 Re-elect Jacqueline de Rojas as Director Management For For
12 Re-elect Rakhi Goss-Custard as Director Management For For
13 Re-elect Andrew Findlay as Director Management For For
14 Re-elect Lorna Tilbian as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Approve Performance Share Plan Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Non-Employee Director Compensation Plan Management For For
 
S FOODS, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  2292       SECURITY ID:  J7T34B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Murakami, Shinnosuke Management For For
2.2 Elect Director Hirai, Hirokatsu Management For For
2.3 Elect Director Tsujita, Akihiro Management For For
2.4 Elect Director Komata, Motoaki Management For For
2.5 Elect Director Morishima, Yoshimitsu Management For For
2.6 Elect Director Sugimoto, Mitsufumi Management For For
2.7 Elect Director Yuasa, Yosuke Management For For
2.8 Elect Director Yoshimura, Naoki Management For For
2.9 Elect Director Matsuno, Masaru Management For For
2.10 Elect Director Tanaka, Masatsugu Management For For
2.11 Elect Director Kamoda, Shizuko Management For For
3.1 Appoint Alternate Statutory Auditor Aono, Mitsuhiro Management For For
3.2 Appoint Alternate Statutory Auditor Kin, Daiyo Management For For
 
SABRE INSURANCE GROUP PLC
MEETING DATE:  MAY 21, 2020
TICKER:  SBRE       SECURITY ID:  G7739M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Catherine Barton as Director Management For For
5 Re-elect Geoff Carter as Director Management For For
6 Re-elect Ian Clark as Director Management For For
7 Re-elect Andy Pomfret as Director Management For For
8 Re-elect Rebecca Shelley as Director Management For For
9 Re-elect Patrick Snowball as Director Management For For
10 Re-elect Adam Westwood as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Approve Matters Relating to the Interim Dividend Paid in 2018 Management None For
 
SAFARICOM PLC
MEETING DATE:  AUG 30, 2019
TICKER:  SCOM       SECURITY ID:  V74587102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Approve Final Dividend of KES 1.25 Per Share Management For For
2.2 Approve Special Dividend of KES 0.62 Per Share Management For For
3.1 Reelect Bitange Ndemo as Director Management For For
3.2 Reelect Rose Ogega as Director Management For For
4.1 Reelect Bitange Ndemo as Member of Audit Committee Management For For
4.2 Reelect Esther Koimett as Member of Audit Committee Management For Against
4.3 Reelect Mohamed Joosub as Member of Audit Committee Management For Against
4.4 Reelect Till Streichert as Member of Audit Committee Management For Against
4.5 Reelect Rose Ogega as Member of Audit Committee Management For For
5 Approve Remuneration of Directors and Approve Director's Remuneration Report Management For For
6 Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration Management For For
7 Other Business Management For Against
8 Amend Article 89 (a) of Bylaws Re: Board Size Management For Against
 
SANNE GROUP PLC
MEETING DATE:  MAY 13, 2020
TICKER:  SNN       SECURITY ID:  G7805V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Rupert Robson as Director Management For For
7 Re-elect Andy Pomfret as Director Management For For
8 Re-elect Mel Carvill as Director Management For For
9 Re-elect Nicola Palios as Director Management For For
10 Re-elect Julia Chapman as Director Management For For
11 Re-elect James Ireland as Director Management For For
12 Re-elect Yves Stein as Director Management For For
13 Re-elect Martin Schnaier as Director Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAP SE
MEETING DATE:  MAY 20, 2020
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.58 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights Management For For
6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Remuneration Policy for the Management Board Management For For
8 Approve Remuneration Policy for the Supervisory Board Management For For
 
SBANKEN ASA
MEETING DATE:  APR 24, 2020
TICKER:  SBANK       SECURITY ID:  R7565B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
4.2 Approve Omission of Dividends Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6 Approve Remuneration of Directors; Approve Remuneration for Committee Work Management For Did Not Vote
7 Approve Remuneration of Nominating Committee Management For Did Not Vote
8.1 Approve Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
8.2 Approve Binding Vote on Remuneration Policy and Other Terms of Employment For Executive Management Management For Did Not Vote
9 Discuss Company's Corporate Governance Statement Management None None
10 Reelect Tom Jovik as Member of Nominating Committee Management For Did Not Vote
11.1 Reelect Hugo Maurstad as Director Management For Did Not Vote
11.2 Reelect August Baumann as Director Management For Did Not Vote
11.3 Reelect Cathrine Klouman as Director Management For Did Not Vote
12 Authorize Share Repurchase Program Management For Did Not Vote
13.1 Authorize Board to Issue Hybrid Capital Instruments with Total Nominal Value up to NOK 600 Million Management For Did Not Vote
13.2 Authorize Board to Issue Subordinated Loans with Total Nominal Value up to NOK 750 Million Management For Did Not Vote
14 Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
SCANDINAVIAN TOBACCO GROUP A/S
MEETING DATE:  MAR 26, 2020
TICKER:  STG       SECURITY ID:  K8553U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 6.10 Per Share Management For For
4 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work Management For For
5a Reelect Nigel Northridge as Director (Chairman) Management For For
5b Reelect Henrik Brandt as Director (Vice Chair) Management For For
5c Reelect Dianne Neal Blixt as Director Management For For
5d Reelect Luc Missorten as Director Management For For
5e Reelect Anders Obel as Director Management For For
5f Reelect Marlene Forsell as Director Management For For
5g Reelect Claus Gregersen as Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7a Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights Management For For
7b Authorize Share Repurchase Program Management For For
7c Amend Articles Re: Change of Standard Agenda for Annual General Meeting Management For For
7d Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
 
SCHIBSTED ASA
MEETING DATE:  MAY 06, 2020
TICKER:  SCHA       SECURITY ID:  R75677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
6b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
7 Receive Report from Nominating Committee Management None None
8a Elect Ole Jacob Sunde (Chair) as Director Management For Did Not Vote
8b Elect Christian Ringnes as Director Management For Did Not Vote
8c Elect Birger Steen as Director Management For Did Not Vote
8d Elect Eugenie van Wiechen as Director Management For Did Not Vote
8e Elect Philippe Vimard as Director Management For Did Not Vote
8f Elect Anna Mossberg as Director Management For Did Not Vote
8.g Elect Satu Huber as Director Management For Did Not Vote
8.h Elect Karl-Christian Agerup as Director Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work Management For Did Not Vote
10 Approve Remuneration of Nominating Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members Management For Did Not Vote
11 Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association Management For Did Not Vote
12 Approve NOK 2.2 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
13 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
14 Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
SCHIBSTED ASA
MEETING DATE:  MAY 06, 2020
TICKER:  SCHA       SECURITY ID:  R75677147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
6b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
7 Receive Report from Nominating Committee Management None None
8a Elect Ole Jacob Sunde (Chair) as Director Management For Did Not Vote
8b Elect Christian Ringnes as Director Management For Did Not Vote
8c Elect Birger Steen as Director Management For Did Not Vote
8d Elect Eugenie van Wiechen as Director Management For Did Not Vote
8e Elect Philippe Vimard as Director Management For Did Not Vote
8f Elect Anna Mossberg as Director Management For Did Not Vote
8.g Elect Satu Huber as Director Management For Did Not Vote
8.h Elect Karl-Christian Agerup as Director Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work Management For Did Not Vote
10 Approve Remuneration of Nominating Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members Management For Did Not Vote
11 Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association Management For Did Not Vote
12 Approve NOK 2.2 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
13 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
14 Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
SCOUT24 AG
MEETING DATE:  JUN 18, 2020
TICKER:  G24       SECURITY ID:  D345XT105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Elect Hans-Holger Albrecht to the Supervisory Board Management For For
6.2 Elect Christoph Brand to the Supervisory Board Management For For
6.3 Elect Elke Frank to the Supervisory Board Management For For
6.4 Elect Frank Lutz to the Supervisory Board Management For For
6.5 Elect Peter Schwarzenbauer to the Supervisory Board Management For For
6.6 Elect Andre Schwaemmlein to the Supervisory Board Management For For
6.7 Vote Against Shareholder Election Proposals Submitted Prior to the AGM Management For For
7 Approve EUR 30 Million Reduction in Share Capital via Redemption Shares Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Approve Creation of EUR 32.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
10 Approve Affiliation Agreement with Scout24 Beteiligungs SE Management For For
 
SECURITAS AB
MEETING DATE:  MAY 07, 2020
TICKER:  SECU.B       SECURITY ID:  W7912C118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive Board's Dividend Proposal Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 4.80 Per Share Management For Did Not Vote
9.c Approve May 11, 2020, as Record Date for Dividend Payment Management For Did Not Vote
9.d Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Directors (8) and Deputy Directors (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman, SEK 870,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Ingrid Bonde, John Brandon, Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors Management For Did Not Vote
13 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
16 Approve 2020 Incentive Scheme and Related Hedging Measures Management For Did Not Vote
17 Approve Performance Share Program LTI 2020/2022 for Key Employees and Related Financing Management For Did Not Vote
18 Close Meeting Management None None
 
SHISEIDO CO., LTD.
MEETING DATE:  MAR 25, 2020
TICKER:  4911       SECURITY ID:  J74358144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Uotani, Masahiko Management For For
2.2 Elect Director Shimatani, Yoichi Management For For
2.3 Elect Director Suzuki, Yukari Management For For
2.4 Elect Director Tadakawa, Norio Management For For
2.5 Elect Director Fujimori, Yoshiaki Management For For
2.6 Elect Director Ishikura, Yoko Management For For
2.7 Elect Director Iwahara, Shinsaku Management For For
2.8 Elect Director Oishi, Kanoko Management For For
3 Appoint Statutory Auditor Nonomiya, Ritsuko Management For For
4 Approve Performance Share Plan Management For For
 
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE:  MAY 26, 2020
TICKER:  511218       SECURITY ID:  Y7758E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Redeemable Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis Management For For
 
SIKA AG
MEETING DATE:  APR 21, 2020
TICKER:  SIKA       SECURITY ID:  H7631K273
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 2.30 per Share Management For For
3 Approve Discharge of Board of Directors Management For For
4.1.1 Reelect Paul Haelg as Director Management For For
4.1.2 Reelect Frits van Dijk as Director Management For For
4.1.3 Reelect Monika Ribar as Director Management For For
4.1.4 Reelect Daniel Sauter as Director Management For For
4.1.5 Reelect Christoph Tobler as Director Management For For
4.1.6 Reelect Justin Howell as Director Management For For
4.1.7 Reelect Thierry Vanlancker as Director Management For For
4.1.8 Reelect Viktor Balli as Director Management For Against
4.2 Reelect Paul Haelg as Board Chairman Management For For
4.3.1 Appoint Daniel Sauter as Member of the Nomination and Compensation Committee Management For For
4.3.2 Appoint Justin Howell as Member of the Nomination and Compensation Committee Management For For
4.3.3 Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Jost Windlin as Independent Proxy Management For For
5.1 Approve Remuneration Report (Non-Binding) Management For For
5.2 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Management For For
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million for Fiscal 2021 Management For For
6 Transact Other Business (Voting) Management For Against
 
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
MEETING DATE:  APR 29, 2020
TICKER:  1308       SECURITY ID:  G8187G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Yang Shaopeng as Director Management For For
4 Elect Xue Peng as Director Management For For
5 Elect Tsui Yung Kwok as Director Management For For
6 Elect Yeung Kwok On as Director Management For For
7 Elect Lo Wing Yan, William as Director Management For For
8 Elect Ngai Wai Fung as Director Management For For
9 Authorize Board to Fix Remuneration of Directors Management For Against
10 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Authorize Repurchase of Issued Share Capital Management For For
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
13 Authorize Reissuance of Repurchased Shares Management For Against
 
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
MEETING DATE:  NOV 01, 2019
TICKER:  315       SECURITY ID:  G8219Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1a Elect Kwok Ping-luen, Raymond as Director Management For For
3.1b Elect Chau Kam-kun, Stephen as Director Management For For
3.1c Elect Siu Hon-wah, Thomas as Director Management For For
3.1d Elect Li Ka-cheung, Eric as Director Management For For
3.1e Elect Ip Yeung See-ming, Christine as Director Management For For
3.2 Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
SMC CORP. (JAPAN)
MEETING DATE:  JUN 26, 2020
TICKER:  6273       SECURITY ID:  J75734103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 200 Management For For
2.1 Elect Director Maruyama, Katsunori Management For For
2.2 Elect Director Takada, Yoshiki Management For For
2.3 Elect Director Kosugi, Seiji Management For For
2.4 Elect Director Satake, Masahiko Management For For
2.5 Elect Director Isoe, Toshio Management For For
2.6 Elect Director Ota, Masahiro Management For For
2.7 Elect Director Maruyama, Susumu Management For For
2.8 Elect Director Samuel Neff Management For For
2.9 Elect Director Kaizu, Masanobu Management For For
2.10 Elect Director Kagawa, Toshiharu Management For For
3 Approve Director Retirement Bonus Management For For
4 Approve Bonus Related to Retirement Bonus System Abolition Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
 
SMITH & NEPHEW PLC
MEETING DATE:  APR 09, 2020
TICKER:  SN       SECURITY ID:  G82343164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Graham Baker as Director Management For For
6 Re-elect Vinita Bali as Director Management For For
7 Re-elect Baroness Virginia Bottomley as Director Management For For
8 Re-elect Roland Diggelmann as Director Management For For
9 Re-elect Erik Engstrom as Director Management For For
10 Re-elect Robin Freestone as Director Management For For
11 Re-elect Marc Owen as Director Management For For
12 Re-elect Angie Risley as Director Management For For
13 Re-elect Roberto Quarta as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Global Share Plan 2020 Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SONOVA HOLDING AG
MEETING DATE:  JUN 11, 2020
TICKER:  SOON       SECURITY ID:  H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-Binding) Management For For
2 Approve Allocation of Income and Issuance of Scrip Dividend Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Robert Spoerry as Director and Board Chairman Management For For
4.1.2 Reelect Beat Hess as Director Management For For
4.1.3 Reelect Lynn Bleil as Director Management For For
4.1.4 Reelect Lukas Braunschweiler as Director Management For For
4.1.5 Reelect Michael Jacobi as Director Management For For
4.1.6 Reelect Stacy Seng as Director Management For For
4.1.7 Reelect Ronald van der Vis as Director Management For For
4.1.8 Reelect Jinlong Wang as Director Management For For
4.2 Elect Adrian Widmer as Director Management For For
4.3.1 Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee Management For For
4.3.2 Reappoint Beat Hess as Member of the Nomination and Compensation Committee Management For For
4.3.3 Reappoint Stacy Seng as Member of the Nomination and Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Keller KLG as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 2.6 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 15.2 Million Management For For
6 Approve Creation of CHF 321,990.65 Pool of Capital without Preemptive Rights Management For For
7 Transact Other Business (Voting) Management For Against
 
SUNDRUG CO., LTD.
MEETING DATE:  JUN 20, 2020
TICKER:  9989       SECURITY ID:  J78089109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 34 Management For For
2.1 Elect Director Saitsu, Tatsuro Management For For
2.2 Elect Director Sadakata, Hiroshi Management For For
2.3 Elect Director Tada, Naoki Management For For
2.4 Elect Director Tada, Takashi Management For For
2.5 Elect Director Sugiura, Nobuhiko Management For For
2.6 Elect Director Matsumoto, Masato Management For For
2.7 Elect Director Tsuji, Tomoko Management For For
3.1 Appoint Statutory Auditor Ozawa, Tetsuro Management For For
3.2 Appoint Statutory Auditor Shinohara, Kazuma Management For For
 
SUZUKI MOTOR CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  7269       SECURITY ID:  J78529138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 48 Management For For
2.1 Elect Director Suzuki, Osamu Management For Against
2.2 Elect Director Harayama, Yasuhito Management For For
2.3 Elect Director Suzuki, Toshihiro Management For For
2.4 Elect Director Honda, Osamu Management For For
2.5 Elect Director Nagao, Masahiko Management For For
2.6 Elect Director Suzuki, Toshiaki Management For For
2.7 Elect Director Kawamura, Osamu Management For For
2.8 Elect Director Domichi, Hideaki Management For For
2.9 Elect Director Kato, Yuriko Management For For
3.1 Appoint Statutory Auditor Sugimoto, Toyokazu Management For For
3.2 Appoint Statutory Auditor Kasai, Masato Management For For
3.3 Appoint Statutory Auditor Tanaka, Norio Management For For
3.4 Appoint Statutory Auditor Araki, Nobuyuki Management For For
3.5 Appoint Statutory Auditor Nagano, Norihisa Management For For
4 Approve Restricted Stock Plan Management For For
 
SVENSKA HANDELSBANKEN AB
MEETING DATE:  MAR 25, 2020
TICKER:  SHB.A       SECURITY ID:  W9112U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 5.50 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares Management For Did Not Vote
12 Authorize Share Repurchase Program Management For Did Not Vote
13 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights Management For Did Not Vote
14 Determine Number of Directors (9) Management For Did Not Vote
15 Determine Number of Auditors (2) Management For Did Not Vote
16 Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
17a Reelect Jon-Fredrik Baksaas as Director Management For Did Not Vote
17b Reelect Hans Biorck as Director Management For Did Not Vote
17c Reelect Par Boman as Director Management For Did Not Vote
17d Reelect Kerstin Hessius as Director Management For Did Not Vote
17e Reelect Lise Kaae as Director Management For Did Not Vote
17f Reelect Fredrik Lundberg as Director Management For Did Not Vote
17g Elect Ulf Riese as New Director Management For Did Not Vote
17h Elect Arja Taaveniku as New Director Management For Did Not Vote
17i Reelect Carina Akerstrom as Director Management For Did Not Vote
18 Reelect Par Boman as Board Chairman Management For Did Not Vote
19 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors Management For Did Not Vote
20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
21 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management Management For Did Not Vote
22 Eliminate Differentiated Voting Rights Shareholder None Did Not Vote
23 Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act Shareholder None Did Not Vote
24 Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 Shareholder None Did Not Vote
25 Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code of Ethics Shareholder None Did Not Vote
26 Close Meeting Management None None
 
SWEDBANK AB
MEETING DATE:  MAY 28, 2020
TICKER:  SWED.A       SECURITY ID:  W94232100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3.a Authorize Board to Decide on Entitlement of Attending the Meeting Management For Did Not Vote
3.b Approve that Employees of the Swedish Television Company Should Not be Allowed to Attend the AGM Shareholder None Did Not Vote
3.c Approve that Shareholders Shall be Given the Opportunity to Present Supporting Documents for Decisions on a Big Screen at the AGM Shareholder None Did Not Vote
3.d Approve Broadcasting of Meeting Over Web Link Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7.a Receive Financial Statements and Statutory Reports Management None None
7.b Receive Auditor's Report Management None None
7.c Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
10.a Approve Discharge of Annika Poutiainen as Ordinary Board Member Management For Did Not Vote
10.b Approve Discharge of Lars Idermark as Ordinary Board Member Management For Did Not Vote
10.c Approve Discharge of Ulrika Francke as Ordinary Board Member Management For Did Not Vote
10.d Approve Discharge of Peter Norman as Ordinary Board Member Management For Did Not Vote
10.e Approve Discharge of Siv Svensson as Ordinary Board Member Management For Did Not Vote
10.f Approve Discharge of Bodil Eriksson as Ordinary Board Member Management For Did Not Vote
10.g Approve Discharge of Mats Granryd as Ordinary Board Member Management For Did Not Vote
10.h Approve Discharge of Bo Johansson as Ordinary Board Member Management For Did Not Vote
10.i Approve Discharge of Anna Mossberg as Ordinary Board Member Management For Did Not Vote
10.j Approve Discharge of Magnus Uggla as Ordinary Board Member Management For Did Not Vote
10.k Approve Discharge of Kerstin Hermansson as Ordinary Board Member Management For Did Not Vote
10.l Approve Discharge of Josefin Lindstrand as Ordinary Board Member Management For Did Not Vote
10.m Approve Discharge of Bo Magnusson as Ordinary Board Member Management For Did Not Vote
10.n Approve Discharge of Goran Persson as Ordinary Board Member Management For Did Not Vote
10.o Approve Discharge of Birgitte Bonnesen as CEO Until 28 March 2019 Management For Did Not Vote
10.p Approve Discharge of Anders Karlsson as CEO Until 1 October 2019 Management For Did Not Vote
10.q Approve Discharge of Jens Henriksson as CEO as of 1 October 2019 Management For Did Not Vote
10.r Approve Discharge of Camilla Linder as Ordinary Employee Representative Management For Did Not Vote
10.s Approve Discharge of Roger Ljung as Ordinary Employee Representative Management For Did Not Vote
10.t Approve Discharge of Henrik Joelsson as Deputy Employee Representative Management For Did Not Vote
10.u Approve Discharge of Ake Skoglund as Deputy Employee Representative Management For Did Not Vote
11 Determine Number of Directors (10) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13.a Elect Bo Bengtsson as New Director Management For Did Not Vote
13.b Elect Goran Bengtsson as New Director Management For Did Not Vote
13.c Elect Hans Eckerstrom as New Director Management For Did Not Vote
13.d Elect Bengt Erik Lindgren as New Director Management For Did Not Vote
13.e Elect Biljana Pehrsson as New Director Management For Did Not Vote
13.f Reelect Kerstin Hermansson as Director Management For Did Not Vote
13.g Reelect Josefin Lindstrand as Director Management For Did Not Vote
13.h Reelect Bo Magnusson as Director Management For Did Not Vote
13.i Reelect Anna Mossberg as Director Management For Did Not Vote
13.j Reelect Goran Persson as Director Management For Did Not Vote
14 Elect Goran Persson as Board Chairman Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Authorize Repurchase Authorization for Trading in Own Shares Management For Did Not Vote
18 Authorize General Share Repurchase Program Management For Did Not Vote
19 Approve Issuance of Convertibles without Preemptive Rights Management For Did Not Vote
20.a Approve Common Deferred Share Bonus Plan (Eken 2020) Management For Did Not Vote
20.b Approve Deferred Share Bonus Plan for Key Employees (IP 2020) Management For Did Not Vote
20.c Approve Equity Plan Financing to Participants of 2020 and Previous Programs Management For Did Not Vote
21 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
22 Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 Shareholder None Did Not Vote
23 Appoint Special Examination of the Auditors' Actions Shareholder None Did Not Vote
24 Close Meeting Management None None
 
SWEDISH MATCH AB
MEETING DATE:  APR 02, 2020
TICKER:  SWMA       SECURITY ID:  W92277115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 12.50 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12 Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve up to SEK 19.7 Million Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction Management For Did Not Vote
18 Authorize Share Repurchase Program Management For Did Not Vote
19 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
20 Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights Management For Did Not Vote
21.a Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
21.b Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee Shareholder None Did Not Vote
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 09, 2020
TICKER:  2330       SECURITY ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Amend Procedures for Lending Funds to Other Parties Management For For
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director Management For For
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 31, 2020
TICKER:  ERIC.B       SECURITY ID:  W26049119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 1.50 Per Share Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 Million for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Reelect Jon Baksaas as Director Management For Did Not Vote
11.2 Reelect Jan Carlson as Director Management For Did Not Vote
11.3 Reelect Nora Denzel as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Reelect Eric A. Elzvik as Director Management For Did Not Vote
11.6 Reelect Kurt Jofs as Director Management For Did Not Vote
11.7 Reelect Ronnie Leten as Director Management For Did Not Vote
11.8 Reelect Kristin S. Rinne as Director Management For Did Not Vote
11.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.10 Reelect Jacob Wallenberg as Director Management For Did Not Vote
12 Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Management For Did Not Vote
17.2 Approve Equity Plan Financing of LTV 2020 Management For Did Not Vote
17.3 Approve Alternative Equity Plan Financing of LTV 2020 Management For Did Not Vote
18 Approve Equity Plan Financing of LTV 2018 and 2019 Management For Did Not Vote
19 Approve Equity Plan Financing of LTV 2016 and 2017 Management For Did Not Vote
20.1 Eliminate Differentiated Voting Rights Shareholder None Did Not Vote
20.2 Amend Articles Re: Editorial Changes Shareholder None Did Not Vote
21.1 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
21.2 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee Shareholder None Did Not Vote
22 Appoint Special Examination of the Company's and the Auditors' Actions Shareholder None Did Not Vote
23 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 Shareholder None Did Not Vote
24 Close Meeting Management None None
 
TELEPERFORMANCE SE
MEETING DATE:  OCT 01, 2019
TICKER:  TEP       SECURITY ID:  F9120F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
 
TELEPERFORMANCE SE
MEETING DATE:  JUN 26, 2020
TICKER:  TEP       SECURITY ID:  F9120F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation of Corporate Officers Management For For
6 Approve Compensation of Daniel Julien, Chairman and CEO Management For For
7 Approve Compensation of Olivier Rigaudy, Vice-CEO Management For For
8 Approve Remuneration Policy of Directors Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Reelect Christobel Selecky as Director Management For For
12 Reelect Angela Maria Sierra-Moreno as Director Management For For
13 Reelect Jean Guez as Director Management For For
14 Reelect Bernard Canetti as Director Management For For
15 Reelect Philippe Dominati as Director Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million Management For For
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million Management For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
22 Amend Article 14 of Bylaws Re: Employee Representatives Management For For
23 Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
24 Amend Article 13 of Bylaws Re: Shareholders Identification Management For For
25 Amend Article 14 of Bylaws Re: Shares Hold by Board Members Management For For
26 Amend Article 20 of Bylaws Re: Corporate Officers Remuneration Management For For
27 Amend Article 27 of Bylaws Re: Corporate Officers Remuneration Management For For
28 Amend Article 21 of Bylaws Re: Agreement Between Company and Corporate Officer Management For For
29 Amend Article 23 of Bylaws Re: Deadline of Notice of Meeting Management For For
30 Textual References Regarding Change of Codification Management For Against
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
TGS-NOPEC GEOPHYSICAL CO. ASA
MEETING DATE:  MAY 12, 2020
TICKER:  TGS       SECURITY ID:  R9138B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6 Change Location of Registered Office to Skoyen, Oslo Management For Did Not Vote
7a Elect Henry H. Hamilton (Chairman) as Director Management For Did Not Vote
7b Elect Mark Leonard as Director Management For Did Not Vote
7c Elect Vicki Messer as Director Management For Did Not Vote
7d Elect Wenche Agerup as Director Management For Did Not Vote
7e Elect Torstein Sanness as Director Management For Did Not Vote
7f Elect Irene Egset as Director Management For Did Not Vote
7g Elect Christopher Geoffrey Finlayson as Director Management For Did Not Vote
8 Approve Remuneration of Directors Management For Did Not Vote
9 Fix Number of Members of Nominating Committee Management For Did Not Vote
10a Elect Herman Kleeven as Member of Nominating Committee Management For Did Not Vote
10b Elect Glen Ole Rodland as Member of Nominating Committee Management For Did Not Vote
11 Approve Remuneration of Nominating Committee Management For Did Not Vote
12 Discuss Company's Corporate Governance Statement Management None None
13 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
14 Approve Long Term Incentive Plan Consisting of PSUs and RSUs Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
16 Approve NOK 481,112.50 Reduction in Share Capital via Share Cancellation Management For Did Not Vote
17 Approve Creation of NOK 3 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
18 Authorize Board to Distribute Dividends Management For Did Not Vote
 
TOTAL SA
MEETING DATE:  MAY 29, 2020
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Marie-Christine Coisne-Roquette as Director Management For For
8 Reelect Mark Cutifani as Director Management For For
9 Elect Jerome Contamine as Director Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Compensation of Patrick Pouyanne, Chairman and CEO Management For For
13 Approve Remuneration Policy of Chairman and CEO Management For For
14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For For
A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly Shareholder Against Against
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  AUG 29, 2019
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Declassify the Board of Directors Management For For
4 Adjourn Meeting Management For For
 
TSURUHA HOLDINGS, INC.
MEETING DATE:  AUG 09, 2019
TICKER:  3391       SECURITY ID:  J9348C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuruha, Tatsuru Management For For
1.2 Elect Director Horikawa, Masashi Management For For
1.3 Elect Director Tsuruha, Jun Management For For
1.4 Elect Director Goto, Teruaki Management For For
1.5 Elect Director Abe, Mitsunobu Management For For
1.6 Elect Director Mitsuhashi, Shinya Management For For
1.7 Elect Director Ogawa, Hisaya Management For For
1.8 Elect Director Okada, Motoya Management For For
1.9 Elect Director Yamada, Eiji Management For For
1.10 Elect Director Murakami, Shoichi Management For For
1.11 Elect Director Atsumi, Fumiaki Management For For
1.12 Elect Director Fujii, Fumiyo Management For For
1.13 Elect Director Sato, Harumi Management For For
2 Appoint Alternate Statutory Auditor Yamazaki, Mikine Management For For
 
UDG HEALTHCARE PLC
MEETING DATE:  JAN 28, 2020
TICKER:  UDG       SECURITY ID:  G9285S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Approve Remuneration Report Management For For
3b Approve Remuneration Policy Management For For
4a Elect Peter Chambre as Director Management For For
4b Re-elect Nigel Clerkin as Director Management For For
4c Elect Shane Cooke as Director Management For For
4d Re-elect Peter Gray as Director Management For For
4e Re-elect Myles Lee as Director Management For For
4f Re-elect Brendan McAtamney as Director Management For For
4g Re-elect Lisa Ricciardi as Director Management For For
4h Re-elect Erik Van Snippenberg as Director Management For For
4i Re-elect Linda Wilding as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Shares Management For For
11 Determine Price Range at which Treasury Shares May be Re-issued Off-Market Management For For
 
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE:  MAY 13, 2020
TICKER:  ULE       SECURITY ID:  G9187G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Amend Long Term Incentive Plan Management For For
5 Elect Jos Sclater as Director Management For For
6 Elect Daniel Shook as Director Management For For
7 Re-elect Martin Broadhurst as Director Management For For
8 Re-elect Geeta Gopalan as Director Management For For
9 Re-elect Victoria Hull as Director Management For For
10 Re-elect Simon Pryce as Director Management For For
11 Re-elect Tony Rice as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Adopt New Articles of Association Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
UNILEVER PLC
MEETING DATE:  APR 29, 2020
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Judith Hartmann as Director Management For For
7 Re-elect Alan Jope as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Susan Kilsby as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
UPM-KYMMENE OYJ
MEETING DATE:  MAR 31, 2020
TICKER:  UPM       SECURITY ID:  X9518S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.30 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
11 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work Management For For
12 Fix Number of Directors at Ten Management For For
13 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors Management For For
14 Approve Remuneration of Auditors Management For For
15 Ratify PricewaterhouseCoopers as Auditors Management For For
16 Approve Issuance of up to 25 Million Shares without Preemptive Rights Management For For
17 Authorize Share Repurchase Program Management For For
18 Authorize Charitable Donations Management For For
19 Close Meeting Management None None
 
VALUE PARTNERS GROUP LTD.
MEETING DATE:  APR 27, 2020
TICKER:  806       SECURITY ID:  G93175100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final and Special Dividends Management For For
3A1 Elect So Chun Ki Louis as Director Management For Against
3A2 Elect Ho Man Kei, Norman as Director Management For Against
3A3 Elect Chen Shih-Ta Michael as Director Management For For
3B Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against
 
VESTAS WIND SYSTEMS A/S
MEETING DATE:  APR 07, 2020
TICKER:  VWS       SECURITY ID:  K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 7.93 Per Share Management For For
4.a Elect Anders Runevad as New Director Management For For
4.b Reelect Bert Nordberg as Director Management For For
4.c Reelect Bruce Grant as Director Management For For
4.d Reelect Carsten Bjerg as Director Management For For
4.e Reelect Eva Merete Sofelde Berneke as Director Management For For
4.f Reelect Helle Thorning-Schmidt as Director Management For For
4.g Elect Karl-Henrik Sundstrom as New Director Management For For
4.h Reelect Lars Josefsson as Director Management For For
5.1 Approve Remuneration of Directors for 2019 Management For For
5.2 Approve Remuneration of Directors for 2020 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
7.2 Amend Articles Re: Change of Standard Agenda for Annual General Meeting Management For For
7.3 Approve DKK 1.9 Million Reduction in Share Capital via Share Cancellation Management For For
7.4 Authorize Share Repurchase Program Management For For
8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
9 Other Business Management None None
 
VICTREX PLC
MEETING DATE:  FEB 06, 2020
TICKER:  VCT       SECURITY ID:  G9358Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Larry Pentz as Director Management For For
6 Re-elect Jane Toogood as Director Management For For
7 Re-elect Janet Ashdown as Director Management For For
8 Re-elect Brendan Connolly as Director Management For For
9 Re-elect David Thomas as Director Management For For
10 Re-elect Jakob Sigurdsson as Director Management For For
11 Re-elect Dr Martin Court as Director Management For For
12 Re-elect Richard Armitage as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VOLUTION GROUP PLC
MEETING DATE:  DEC 12, 2019
TICKER:  FAN       SECURITY ID:  G93824103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Peter Hill as Director Management For For
5 Re-elect Ronnie George as Director Management For For
6 Re-elect Paul Hollingworth as Director Management For For
7 Re-elect Amanda Mellor as Director Management For For
8 Re-elect Tony Reading as Director Management For For
9 Re-elect Claire Tiney as Director Management For For
10 Elect Andy O'Brien as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VONOVIA SE
MEETING DATE:  JUN 30, 2020
TICKER:  VNA       SECURITY ID:  D9581T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.57 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
 
WELCIA HOLDINGS CO., LTD.
MEETING DATE:  MAY 21, 2020
TICKER:  3141       SECURITY ID:  J9505A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ikeno, Takamitsu Management For For
1.2 Elect Director Mizuno, Hideharu Management For For
1.3 Elect Director Matsumoto, Tadahisa Management For For
1.4 Elect Director Sato, Norimasa Management For For
1.5 Elect Director Nakamura, Juichi Management For For
1.6 Elect Director Abe, Takashi Management For For
1.7 Elect Director Hata, Kazuhiko Management For For
1.8 Elect Director Okada, Motoya Management For For
1.9 Elect Director Narita, Yukari Management For For
1.10 Elect Director Nakai, Tomoko Management For For
2 Appoint Statutory Auditor Kagami, Hirohisa Management For For
3 Approve Cash Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan Management For For
 
WOLTERS KLUWER NV
MEETING DATE:  APR 23, 2020
TICKER:  WKL       SECURITY ID:  N9643A197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Approve Remuneration Report Management For For
3.a Adopt Financial Statements Management For For
3.b Receive Explanation on Dividend Policy Management None None
3.c Approve Dividends of EUR 1.18 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Reelect Jeanette Horan to Supervisory Board Management For For
5.b Elect Jack de Kreij to Supervisory Board Management For For
5.c Elect Sophie Vandebroek to Supervisory Board Management For For
6 Approve Remuneration Policy for Management Board Management For For
7.a Approve Remuneration Policy for Supervisory Board Management For For
7.b Amend Remuneration of Supervisory Board Members Management For For
8.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Authorize Cancellation of Repurchased Shares Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
YUNNAN BAIYAO GROUP CO., LTD.
MEETING DATE:  AUG 21, 2019
TICKER:  000538       SECURITY ID:  Y9879F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to Articles of Association Management For Against
2 Approve Use of Own Funds for Adjustment on Securities Investment Management For For
3.1 Elect Chen Fashu as Non-Independent Director Management For Against
3.2 Elect Chen Yanhui as Non-Independent Director Management For Against
3.3 Elect Wang Rong as Non-Independent Director Management For Against
3.4 Elect Na Pengjie as Non-Independent Director Management For Against
3.5 Elect Li Shuangyou as Non-Independent Director Management For Against
3.6 Elect Wang Minghui as Non-Independent Director Management For Against
3.7 Elect Yang Changhong as Non-Independent Director Management For Against
4.1 Elect Yin Xiaobing as Independent Director Management For For
4.2 Elect Dai Yang as Independent Director Management For For
4.3 Elect Zhang Yongliang as Independent Director Management For For
5.1 Elect You Guanghui as Supervisor Shareholder For For
5.2 Elect Zhong Jie as Supervisor Shareholder For For
5.3 Elect Song Chengli as Supervisor Shareholder For For
5.4 Elect Wu Qun as Supervisor Shareholder For For
 
YUNNAN BAIYAO GROUP CO., LTD.
MEETING DATE:  OCT 29, 2019
TICKER:  000538       SECURITY ID:  Y9879F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Employee Share Purchase Plan (Draft) and Summary Management For Against
2 Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan Management For Against
3 Approve Draft of Employee Share Purchase Plan Management Method Management For Against
4 Approve Incentive Fund Management Method Management For For
5 Approve Working Rules of the Remuneration and Evaluation Management System of Board of Directors, Supervisors and Core Personnel Management For For
 
YUNNAN BAIYAO GROUP CO., LTD.
MEETING DATE:  APR 21, 2020
TICKER:  000538       SECURITY ID:  Y9879F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve Appointment of Auditor and Internal Control Auditor Management For For
7 Approve Draft and Summary of Stock Option Incentive Plan Management For For
8 Approve Assessment and Management Measures of the Stock Option Incentive Plan Management For For
9 Approve Company Shares Repurchase to Implement Employee Incentive Plan Management For For
10 Approve Authorization of Board to Handle All Matters Related to the Stock Option Incentive Plan Management For For
11 Approve Authorize Board to Deal with All Matters in Relation to the Share Repurchase Management For For
 
ZOZO, INC.
MEETING DATE:  JAN 28, 2020
TICKER:  3092       SECURITY ID:  J9893A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kawabe, Kentaro Management For For
 
ZOZO, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  3092       SECURITY ID:  J9893A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 18 Management For For
2.1 Elect Director Ozawa, Takao Management For For
2.2 Elect Director Saito, Taro Management For For
3 Appoint Statutory Auditor Utsunomiya, Junko Management For For
4 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm Management For For
5 Approve Restricted Stock Plan Management For For

VOTE SUMMARY REPORT
VIP VALUE PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
AECOM
MEETING DATE:  MAR 10, 2020
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Card Management For For
1.2 Elect Director Peter A. Feld Management For For
1.3 Elect Director William H. Frist Management For Against
1.4 Elect Director Jacqueline C. Hinman Management For For
1.5 Elect Director Steven A. Kandarian Management For Against
1.6 Elect Director Robert J. Routs Management For Against
1.7 Elect Director Clarence T. Schmitz Management For Against
1.8 Elect Director Douglas W. Stotlar Management For Against
1.9 Elect Director Daniel R. Tishman Management For Against
1.10 Elect Director Janet C. Wolfenbarger Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
AERCAP HOLDINGS NV
MEETING DATE:  APR 22, 2020
TICKER:  AER       SECURITY ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Adopt Financial Statements Management For For
4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
5 Approve Discharge of Management Board Management For For
6.a Reelect Paul T. Dacier as Non-Executive Director Management For For
6.b Reelect Richard M. Gradon as Non-Executive Director Management For For
6.c Reelect Robert G. Warden as Non-Executive Director Management For For
7 Appoint Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting Management For For
8 Ratify PricewaterhouseCoopers as Auditors Management For For
9.a Grant Board Authority to Issue Shares Management For For
9.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a Management For For
9.c Grant Board Authority to Issue Additional Shares Management For For
9.d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.c Management For For
10.a Authorize Repurchase of Shares Management For For
10.b Conditional Authorization to Repurchase Additional Shares Management For For
11 Approve Reduction in Share Capital through Cancellation of Shares Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director James P. Cain Management For For
1.5 Elect Director Maria C. Freire Management For For
1.6 Elect Director Jennifer Friel Goldstein Management For For
1.7 Elect Director Richard H. Klein Management For For
1.8 Elect Director James H. Richardson Management For For
1.9 Elect Director Michael A. Woronoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul A. Friedman Management For For
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith A. Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AMDOCS LIMITED
MEETING DATE:  JAN 31, 2020
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director James S. Kahan Management For For
1.4 Elect Director Rafael de la Vega Management For For
1.5 Elect Director Giora Yaron Management For For
1.6 Elect Director Eli Gelman Management For For
1.7 Elect Director Richard T.C. LeFave Management For For
1.8 Elect Director John A. MacDonald Management For For
1.9 Elect Director Shuky Sheffer Management For For
1.10 Elect Director Yvette Kanouff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve an Increase in the Quarterly Cash Dividend Rate Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 29, 2020
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Jeffrey Noddle Management For For
1f Elect Director Robert F. Sharpe, Jr. Management For For
1g Elect Director Brian T. Shea Management For For
1h Elect Director W. Edward Walter, III Management For For
1i Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BAYER AG
MEETING DATE:  APR 28, 2020
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 Management For For
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4.1 Elect Ertharin Cousin to the Supervisory Board Management For For
4.2 Elect Otmar Wiestler to the Supervisory Board Management For For
4.3 Elect Horst Baier to the Supervisory Board Management For For
5 Approve Remuneration Policy for the Management Board Management For For
6 Approve Remuneration Policy for the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Term of Office Management For For
8 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Aparna Chennapragada Management For Against
1c Elect Director Ann Fritz Hackett Management For Against
1d Elect Director Peter Thomas Killalea Management For Against
1e Elect Director Cornelis "Eli" Leenaars Management For Against
1f Elect Director Pierre E. Leroy Management For Against
1g Elect Director Francois Locoh-Donou Management For Against
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For Against
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
CENOVUS ENERGY INC.
MEETING DATE:  APR 29, 2020
TICKER:  CVE       SECURITY ID:  15135U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director Keith M. Casey Management For For
2.2 Elect Director Susan F. Dabarno Management For For
2.3 Elect Director Jane E. Kinney Management For For
2.4 Elect Director Harold N. Kvisle Management For For
2.5 Elect Director Steven F. Leer Management For For
2.6 Elect Director M. George Lewis Management For For
2.7 Elect Director Keith A. MacPhail Management For For
2.8 Elect Director Richard J. Marcogliese Management For For
2.9 Elect Director Claude Mongeau Management For For
2.10 Elect Director Alexander J. Pourbaix Management For For
2.11 Elect Director Rhonda I. Zygocki Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael F. Neidorff Management For For
1b Elect Director H. James Dallas Management For For
1c Elect Director Robert K. Ditmore Management For For
1d Elect Director Richard A. Gephardt Management For For
1e Elect Director Lori J. Robinson Management For For
1f Elect Director William L. Trubeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
6 Eliminate Supermajority Vote Requirement Shareholder Against For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director Michele A. Evans Management For For
1F Elect Director David I. Foley Management For For
1G Elect Director David B. Kilpatrick Management For For
1H Elect Director Andrew Langham Management For For
1I Elect Director Courtney R. Mather Management For For
1J Elect Director Donald F. Robillard, Jr. Management For For
1K Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Plans to Address Stranded Carbon Asset Risks Shareholder Against Against
 
CIGNA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against For
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Director Frank M. Drendel Management For For
2b Elect Director Joanne M. Maguire Management For For
2c Elect Director Thomas J. Manning Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Removal of Common Shares Issuance Restriction in Connection with the Conversion or Redemption of Preferred Shares, Exercise of Participation Rights, and Voting of Preferred Shares Management For For
7 Amend Omnibus Stock Plan Management For Against
 
CONAGRA BRANDS, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  CAG       SECURITY ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anil Arora Management For For
1b Elect Director Thomas "Tony" K. Brown Management For For
1c Elect Director Stephen G. Butler Management For For
1d Elect Director Sean M. Connolly Management For For
1e Elect Director Joie A. Gregor Management For For
1f Elect Director Rajive Johri Management For For
1g Elect Director Richard H. Lenny Management For For
1h Elect Director Melissa Lora Management For For
1i Elect Director Ruth Ann Marshall Management For For
1j Elect Director Craig P. Omtvedt Management For For
1k Elect Director Scott Ostfeld Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 12, 2020
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
1l Elect Director David T. Seaton Management For For
1m Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLIUM SE
MEETING DATE:  NOV 25, 2019
TICKER:  CSTM       SECURITY ID:  N22035104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Change of Corporate Seat from Amsterdam to Paris Management For Against
3 Amend Articles of Association Management For Against
4 Confirm Board Composition Following Transfer of Corporate Seat Management For For
5 Confirm Annual Fixed Fees to Directors Management For For
6 Appoint PricewaterhouseCoopers Audit and RSM Paris as Auditors Management For For
7 Approve Issuance of Shares under 2013 Equity Incentive Plan Management For For
8 Approve Issuance of Shares or Other Equity Securities with Preemptive Rights up to 50 Percent of the Issued Share Capital Management For For
9 Approve Issuance of Shares or Other Equity Securities without Preemptive Rights up to 50 Percent of the Issued Share Capital Management For For
10 Approve Issuance of Shares or Other Equity Securities without Preemptive Rights up to 10 Percent of the Issued Share Capital Management For For
11 Grant Board Authority to Issue Additional Shares up to 15 Percent of Issued Capital Management For For
12 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
14 Authorize Filing of Required Documents and Other Formalities Management For For
15 Allow Questions Management None None
16 Close Meeting Management None None
 
CONSTELLIUM SE
MEETING DATE:  JUN 29, 2020
TICKER:  CSTM       SECURITY ID:  F21107101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Jean-Marc Germain as Director Management For For
2 Reelect Peter Hartman as Director Management For For
3 Reelect Guy Maugis as Director Management For For
4 Approve Financial Statements and Statutory Reports Management For For
5 Approve Consolidated Financial Statements and Statutory Reports Management For For
6 Approve Discharge of Directors and Auditors Management For For
7 Approve Allocation of Income and Absence of Dividends Management For For
8 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
9 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
10 Authorize Filing of Required Documents/Other Formalities Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Timothy J. Donahue Management For For
1.3 Elect Director Richard H. Fearon Management For For
1.4 Elect Director Andrea J. Funk Management For For
1.5 Elect Director Stephen J. Hagge Management For For
1.6 Elect Director Rose Lee Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Josef M. Muller Management For For
1.9 Elect Director B. Craig Owens Management For For
1.10 Elect Director Caesar F. Sweitzer Management For For
1.11 Elect Director Jim L. Turner Management For For
1.12 Elect Director William S. Urkiel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
CUBESMART
MEETING DATE:  MAY 12, 2020
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah R. Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DARLING INGREDIENTS INC.
MEETING DATE:  MAY 05, 2020
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randall C. Stuewe Management For For
1b Elect Director Charles Adair Management For For
1c Elect Director Beth Albright Management For For
1d Elect Director Linda Goodspeed Management For For
1e Elect Director Dirk Kloosterboer Management For For
1f Elect Director Mary R. Korby Management For For
1g Elect Director Charles Macaluso Management For For
1h Elect Director Gary W. Mize Management For For
1i Elect Director Michael E. Rescoe Management For For
1j Elect Director Nicole M. Ringenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurence A. Chapman Management For For
1b Elect Director Alexis Black Bjorlin Management For For
1c Elect Director Michael A. Coke Management For For
1d Elect Director VeraLinn "Dash" Jamieson Management For For
1e Elect Director Kevin J. Kennedy Management For For
1f Elect Director William G. LaPerch Management For For
1g Elect Director Jean F.H.P. Mandeville Management For For
1h Elect Director Afshin Mohebbi Management For For
1i Elect Director Mark R. Patterson Management For For
1j Elect Director Mary Hogan Preusse Management For For
1k Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 14, 2020
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach - Withdrawn Resolution Management None None
1.12 Elect Director Jennifer L. Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Franklin K. Clyburn, Jr. Management For For
1e Elect Director Terrence R. Curtin Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Approve Creation of an Employee Board Advisory Position Shareholder Against Against
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2019
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Michael J. Salvino Management For For
1j Elect Director Manoj P. Singh Management For For
1k Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 06, 2019
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director George J. Damiris Management For For
1B Elect Director Martin M. Ellen Management For For
1C Elect Director David B. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EBAY INC.
MEETING DATE:  JUN 29, 2020
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony J. Bates Management For For
1b Elect Director Adriane M. Brown Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Diana Farrell Management For For
1e Elect Director Logan D. Green Management For For
1f Elect Director Bonnie S. Hammer Management For For
1g Elect Director Jamie Iannone Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Pierre M. Omidyar Management For For
1k Elect Director Paul S. Pressler Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Perry M. Traquina Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE:  FEB 06, 2020
TICKER:  EPC       SECURITY ID:  28035Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Black Management For For
1b Elect Director George R. Corbin Management For For
1c Elect Director Daniel J. Heinrich Management For For
1d Elect Director Carla C. Hendra Management For For
1e Elect Director R. David Hoover Management For For
1f Elect Director John C. Hunter, III Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director Rod R. Little Management For For
1i Elect Director Joseph D. O'Leary Management For For
1j Elect Director Rakesh Sachdev Management For For
1k Elect Director Gary K. Waring Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 23, 2020
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Carey A. Smith Management For For
1h Elect Director Linda G. Stuntz Management For For
1i Elect Director William P. Sullivan Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
ELDORADO RESORTS, INC.
MEETING DATE:  NOV 15, 2019
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Change State of Incorporation from Nevada to Delaware Management For For
3 Approve the ERI A&R Nevada Charter Management For For
4 Adjourn Meeting Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie Biumi Management For For
1.3 Elect Director Frank J. Fahrenkopf Management For For
1.4 Elect Director James B. Hawkins Management For For
1.5 Elect Director Gregory J. Kozicz Management For For
1.6 Elect Director Michael E. Pegram Management For For
1.7 Elect Director Thomas R. Reeg Management For For
1.8 Elect Director David P. Tomick Management For For
1.9 Elect Director Roger P. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 27, 2020
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carlos Abrams-Rivera Management For For
1b Elect Director Bill G. Armstrong Management For For
1c Elect Director Cynthia J. Brinkley Management For For
1d Elect Director Rebecca Frankiewicz Management For For
1e Elect Director Alan R. Hoskins Management For For
1f Elect Director Kevin J. Hunt Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Patrick J. Moore Management For For
1j Elect Director Nneka L. Rimmer Management For For
1k Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director Ann Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director John Richardson Management For For
1k Elect Director Mayo Shattuck, III Management For For
1l Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC
MEETING DATE:  JUN 19, 2020
TICKER:  FTAI       SECURITY ID:  34960P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph P. Adams, Jr. Management For For
1.2 Elect Director Judith A. Hannaway Management For Withhold
1.3 Elect Director Martin Tuchman Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
GCI LIBERTY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  GLIBA       SECURITY ID:  36164V305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Duncan Management For For
1.2 Elect Director Donne F. Fisher Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director James N. Mattis Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director John G. Stratton Management For For
1l Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien Bazin Management For For
2 Elect Director Ashton Carter Management For For
3 Elect Director H. Lawrence Culp, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Edward Garden Management For For
6 Elect Director Thomas W. Horton Management For For
7 Elect Director Risa Lavizzo-Mourey Management For For
8 Elect Director Catherine Lesjak Management For For
9 Elect Director Paula Rosput Reynolds Management For For
10 Elect Director Leslie Seidman Management For For
11 Elect Director James Tisch Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Joseph J. DeAngelo Management For For
1.3 Elect Director Peter A. Dorsman Management For For
1.4 Elect Director Stephen J. Konenkamp Management For For
1.5 Elect Director Patrick R. McNamee Management For For
1.6 Elect Director Scott D. Ostfeld Management For For
1.7 Elect Director Charles W. Peffer Management For For
1.8 Elect Director James A. Rubright Management For For
1.9 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HESS CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence J. Checki Management For For
1b Elect Director Leonard S. Coleman, Jr. Management For For
1c Elect Director Joaquin Duato Management For For
1d Elect Director John B. Hess Management For For
1e Elect Director Edith E. Holiday Management For For
1f Elect Director Marc S. Lipschultz Management For For
1g Elect Director David McManus Management For For
1h Elect Director Kevin O. Meyers Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Alanna Y. Cotton Management For For
1.3 Elect Director Ann B. "Tanny" Crane Management For For
1.4 Elect Director Robert S. Cubbin Management For For
1.5 Elect Director Steven G. Elliott Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director John C. "Chris" Inglis Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director Kenneth J. Phelan Management For For
1.12 Elect Director David L. Porteous Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Bilden Management For For
1.2 Elect Director Augustus L. Collins Management For For
1.3 Elect Director Kirkland H. Donald Management For For
1.4 Elect Director Victoria D. Harker Management For For
1.5 Elect Director Anastasia D. Kelly Management For For
1.6 Elect Director Tracy B. McKibben Management For For
1.7 Elect Director C. Michael Petters Management For For
1.8 Elect Director Thomas C. Schievelbein Management For For
1.9 Elect Director John K. Welch Management For For
1.10 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 01, 2019
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul L. Berns Management For For
1b Elect Director Patrick G. Enright Management For For
1c Elect Director Seamus Mulligan Management For For
1d Elect Director Norbert G. Riedel Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 05, 2019
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohail U. Ahmed Management For For
1.2 Elect Director Timothy M. Archer Management For For
1.3 Elect Director Eric K. Brandt Management For For
1.4 Elect Director Michael R. Cannon Management For For
1.5 Elect Director Youssef A. El-Mansy Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
1.10 Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LAUREATE EDUCATION, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  LAUR       SECURITY ID:  518613203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian F. Carroll Management For For
1.2 Elect Director Andrew B. Cohen Management For For
1.3 Elect Director William L. Cornog Management For For
1.4 Elect Director Pedro del Corro Management For For
1.5 Elect Director Michael J. Durham Management For For
1.6 Elect Director Kenneth W. Freeman Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Judith Rodin Management For For
1.9 Elect Director Eilif Serck-Hanssen Management For For
1.10 Elect Director Ian K. Snow Management For For
1.11 Elect Director Steven M. Taslitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Berard Management For For
1b Elect Director Meg A. Divitto Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director John W. Mendel Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John F. O'Brien Management For For
1i Elect Director Guhan Subramanian Management For For
1j Elect Director Xavier Urbain Management For For
1k Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Brian C. Rogers Management For For
1.9 Elect Director Bertram L. Scott Management For For
1.10 Elect Director Lisa W. Wardell Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
LPL FINANCIAL HOLDINGS INC.
MEETING DATE:  MAY 06, 2020
TICKER:  LPLA       SECURITY ID:  50212V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dan H. Arnold Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director William F. Glavin, Jr. Management For For
1e Elect Director Allison H. Mnookin Management For For
1f Elect Director Anne M. Mulcahy Management For For
1g Elect Director James S. Putnam Management For For
1h Elect Director Richard P. Schifter Management For For
1i Elect Director Corey E. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 26, 2020
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Risa J. Lavizzo-Mourey Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
MOHAWK INDUSTRIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MHK       SECURITY ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen A. Smith Bogart Management For For
1.2 Elect Director Jeffrey S. Lorberbaum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Miller Management For For
1.2 Elect Director John R. Muse Management For For
1.3 Elect Director I. Martin Pompadur Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 28, 2020
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director James E. Craddock Management For For
1c Elect Director Barbara J. Duganier Management For For
1d Elect Director Thomas J. Edelman Management For For
1e Elect Director Holli C. Ladhani Management For For
1f Elect Director David L. Stover Management For For
1g Elect Director Scott D. Urban Management For For
1h Elect Director William T. Van Kleef Management For For
1i Elect Director Martha B. Wyrsch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Mitchell E. Daniels, Jr. Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director John C. Huffard, Jr. Management For For
1e Elect Director Christopher T. Jones Management For For
1f Elect Director Thomas C. Kelleher Management For For
1g Elect Director Steven F. Leer Management For For
1h Elect Director Michael D. Lockhart Management For For
1i Elect Director Amy E. Miles Management For For
1j Elect Director Claude Mongeau Management For For
1k Elect Director Jennifer F. Scanlon Management For For
1l Elect Director James A. Squires Management For For
1m Elect Director John R. Thompson Management For For
2a Amend Articles Re: Voting Standard for Amendment of Articles Management For For
2b Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation Management For For
2c Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NUTRIEN LTD.
MEETING DATE:  MAY 06, 2020
TICKER:  NTR       SECURITY ID:  67077M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Burley Management For For
1.2 Elect Director Maura J. Clark Management For For
1.3 Elect Director David C. Everitt Management For For
1.4 Elect Director Russell K. Girling Management For For
1.5 Elect Director Miranda C. Hubbs Management For For
1.6 Elect Director Alice D. Laberge Management For For
1.7 Elect Director Consuelo E. Madere Management For For
1.8 Elect Director Charles V. Magro Management For For
1.9 Elect Director Keith G. Martell Management For For
1.10 Elect Director Aaron W. Regent Management For For
1.11 Elect Director Mayo M. Schmidt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 27, 2020
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Elect Kurt Sievers as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3d Reelect Josef Kaeser as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Reelect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board Management For For
10 Amend Articles to Establish Quorum Requirement Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Kovaleski Management For For
1.2 Elect Director Craig R. Smiddy Management For For
1.3 Elect Director Arnold L. Steiner Management For For
1.4 Elect Director Fredricka Taubitz Management For For
1.5 Elect Director Aldo C. Zucaro Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OLIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Heidi S. Alderman Management For For
1b Elect Director Beverley A. Babcock Management For For
1c Elect Director Gray G. Benoist Management For For
1d Elect Director Scott D. Ferguson Management For For
1e Elect Director John E. Fischer Management For For
1f Elect Director W. Barnes Hauptfuhrer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For For
1.3 Elect Director Peter B. Sinensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 20, 2020
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Robert M. Dutkowsky Management For For
1.3 Elect Director Jeffrey N. Edwards Management For For
1.4 Elect Director Benjamin C. Esty Management For For
1.5 Elect Director Anne Gates Management For For
1.6 Elect Director Francis S. Godbold Management For For
1.7 Elect Director Thomas A. James Management For For
1.8 Elect Director Gordon L. Johnson Management For For
1.9 Elect Director Roderick C. McGeary Management For For
1.10 Elect Director Paul C. Reilly Management For For
1.11 Elect Director Raj Seshadri Management For For
1.12 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Eck Management For For
1b Elect Director Robert A. Hagemann Management For For
1c Elect Director Michael F. Hilton Management For For
1d Elect Director Tamara L. Lundgren Management For For
1e Elect Director Luis P. Nieto, Jr. Management For For
1f Elect Director David G. Nord Management For For
1g Elect Director Robert E. Sanchez Management For For
1h Elect Director Abbie J. Smith Management For For
1i Elect Director E. Follin Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy R. Baer Management For For
1.2 Elect Director Christian A. Brickman Management For For
1.3 Elect Director Marshall E. Eisenberg Management For For
1.4 Elect Director Diana S. Ferguson Management For For
1.5 Elect Director Dorlisa K. Flur Management For For
1.6 Elect Director Linda Heasley Management For For
1.7 Elect Director Robert R. McMaster Management For For
1.8 Elect Director John A. Miller Management For For
1.9 Elect Director P. Kelly Mooney Management For For
1.10 Elect Director Susan R. Mulder Management For For
1.11 Elect Director Denise Paulonis Management For For
1.12 Elect Director Edward W. Rabin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 05, 2020
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Bethany J. Mayer Management For For
1.9 Elect Director Michael N. Mears Management For For
1.10 Elect Director Jack T. Taylor Management For For
1.11 Elect Director Cynthia L. Walker Management For For
1.12 Elect Director Cynthia J. Warner Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE:  MAY 28, 2020
TICKER:  ST       SECURITY ID:  G8060N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew C. Teich Management For For
1b Elect Director Jeffrey J. Cote Management For For
1c Elect Director John P. Absmeier Management For For
1d Elect Director Lorraine A. Bolsinger Management For For
1e Elect Director James E. Heppelmann Management For For
1f Elect Director Charles W. Peffer Management For For
1g Elect Director Constance E. Skidmore Management For For
1h Elect Director Steven A. Sonnenberg Management For For
1i Elect Director Martha N. Sullivan Management For For
1j Elect Director Thomas Wroe, Jr. Management For For
1k Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Director Compensation Report Management For For
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For For
7 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Grant Board Authority to Repurchase Shares Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
12 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans Management For For
13 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 18, 2020
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Mary Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Mark L. Lavelle Management For For
1f Elect Director Jim Matheson Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Vivian C. Schneck-Last Management For For
1i Elect Director William N. Shiebler Management For For
1j Elect Director Robert S. Strong Management For For
1k Elect Director Jonathan W. Witter Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 10, 2019
TICKER:  SPB       SECURITY ID:  84790A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherianne James Management For For
1.2 Elect Director Norman S. Matthews Management For For
1.3 Elect Director Joseph S. Steinberg Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Normand A. Boulanger Management For For
1.2 Elect Director David A. Varsano Management For For
1.3 Elect Director Michael J. Zamkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Lorraine Mitchelmore Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  JUL 30, 2019
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcelo Claure Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Ronald D. Fisher Management For For
1.4 Elect Director Srini Gopalan Management For For
1.5 Elect Director Lawrence H. Guffey Management For For
1.6 Elect Director Timotheus Hottges Management For For
1.7 Elect Director Christian P. Illek Management For For
1.8 Elect Director Stephen Kappes Management For For
1.9 Elect Director Raphael Kubler Management For For
1.10 Elect Director Thorsten Langheim Management For For
1.11 Elect Director G. Michael (Mike) Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TAPESTRY, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darrell Cavens Management For For
1B Elect Director David Denton Management For For
1C Elect Director Anne Gates Management For For
1D Elect Director Andrea Guerra Management For For
1E Elect Director Susan Kropf Management For For
1F Elect Director Annabelle Yu Long Management For For
1G Elect Director Ivan Menezes Management For For
1H Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE BRINK'S COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  BCO       SECURITY ID:  109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathie J. Andrade Management For For
1.2 Elect Director Paul G. Boynton Management For For
1.3 Elect Director Ian D. Clough Management For For
1.4 Elect Director Susan E. Docherty Management For For
1.5 Elect Director Reginald D. Hedgebeth Management For For
1.6 Elect Director Dan R. Henry - Withdrawn Management None None
1.7 Elect Director Michael J. Herling Management For For
1.8 Elect Director Douglas A. Pertz Management For For
1.9 Elect Director George I. Stoeckert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Erin N. Kane Management For For
1h Elect Director Sean D. Keohane Management For For
1i Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Establish Board Advisory Position Shareholder Against Against
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Elizabeth E. Robinson Management For For
1g Elect Director Philip T. (Pete) Ruegger, III Management For For
1h Elect Director Todd C. Schermerhorn Management For For
1i Elect Director Alan D. Schnitzer Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRONOX HOLDINGS PLC
MEETING DATE:  JUN 24, 2020
TICKER:  TROX       SECURITY ID:  G9087Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry N. Quinn Management For For
1.2 Elect Director Ilan Kaufthal Management For For
1.3 Elect Director Mutlaq Al-Morished Management For For
1.4 Elect Director Vanessa Guthrie Management For For
1.5 Elect Director Peter B. Johnston Management For For
1.6 Elect Director Ginger M. Jones Management For For
1.7 Elect Director Stephen Jones Management For For
1.8 Elect Director Moazzam Khan Management For For
1.9 Elect Director Sipho Nkosi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Policy Management For For
6 Approve Remuneration Report Management For For
7 Ratify PricewaterhouseCoopers LLP as Statutory Auditors Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Amend Omnibus Stock Plan Management For For
 
TRUIST FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  TFC       SECURITY ID:  89832Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Agnes Bundy Scanlan Management For For
1.4 Elect Director Anna R. Cablik Management For For
1.5 Elect Director Dallas S. Clement Management For For
1.6 Elect Director Paul D. Donahue Management For For
1.7 Elect Director Paul R. Garcia Management For For
1.8 Elect Director Patrick C. Graney, III Management For For
1.9 Elect Director Linnie M. Haynesworth Management For For
1.10 Elect Director Kelly S. King Management For For
1.11 Elect Director Easter A. Maynard Management For For
1.12 Elect Director Donna S. Morea Management For For
1.13 Elect Director Charles A. Patton Management For For
1.14 Elect Director Nido R. Qubein Management For For
1.15 Elect Director David M. Ratcliffe Management For For
1.16 Elect Director William H. Rogers, Jr. Management For For
1.17 Elect Director Frank P. Scruggs, Jr. Management For For
1.18 Elect Director Christine Sears Management For For
1.19 Elect Director Thomas E. Skains Management For For
1.20 Elect Director Bruce L. Tanner Management For For
1.21 Elect Director Thomas N. Thompson Management For For
1.22 Elect Director Steven C. Voorhees Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
TYSON FOODS, INC.
MEETING DATE:  FEB 06, 2020
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Jonathan D. Mariner Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For Against
1l Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Deforestation Impacts in Company's Supply Chain Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Human Rights Risk Assessment Process Shareholder Against Against
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
UNIVAR SOLUTIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan Braca Management For For
1.2 Elect Director Mark J. Byrne Management For For
1.3 Elect Director Daniel P. Doheny Management For For
1.4 Elect Director David C. Jukes Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Kerry J. Preete Management For For
1.7 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 13, 2020
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Court D. Carruthers Management For For
1b Elect Director David M. Tehle Management For For
1c Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Eric D. Mullins Management For For
1F Elect Director Donald L. Nickles Management For For
1G Elect Director Philip J. Pfeiffer Management For For
1H Elect Director Robert A. Profusek Management For For
1I Elect Director Stephen M. Waters Management For For
1J Elect Director Randall J. Weisenburger Management For For
1K Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WILLSCOT CORPORATION
MEETING DATE:  MAY 11, 2020
TICKER:  WSC       SECURITY ID:  971375126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Lindsay Management For For
1b Elect Director Stephen Robertson Management For For
1c Elect Director Jeff Sagansky Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WILLSCOT CORPORATION
MEETING DATE:  JUN 24, 2020
TICKER:  WSC       SECURITY ID:  971375126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issue Shares in Connection with Merger Management For For
2 Amend Combined Company Charter Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For Against

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.

WITNESS my hand on this 1st day of June 2019.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer